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 ~ 2014-07-31
IIF 67 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 97 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 144 - Secretary → 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 ~ 2014-07-31
IIF 53 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 130 - Secretary → ME
3
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2016-11-30 ~ 2017-08-30
IIF 20 - Director → ME
4
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
1999-06-01 ~ 2002-05-31
IIF 83 - Director → ME
2004-07-14 ~ 2014-07-31
IIF 25 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 105 - Secretary → ME
5
BELLA REALISATIONS 2 LIMITED - now
BRIGHTREASONS 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
1999-06-01 ~ 2002-05-31
IIF 87 - Director → ME
2004-07-14 ~ 2014-07-31
IIF 24 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 119 - Secretary → ME
6
Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
Active Corporate (10 parents, 39 offsprings)
Officer
2017-08-04 ~ now
IIF 17 - Director → ME
7
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 ~ 2014-07-31
IIF 37 - Director → ME
2007-02-21 ~ 2014-07-31
IIF 116 - Secretary → ME
8
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 ~ 2014-07-31
IIF 41 - Director → ME
2007-02-21 ~ 2014-07-31
IIF 117 - Secretary → ME
9
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
2000-07-19 ~ 2002-05-31
IIF 102 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 48 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 123 - Secretary → ME
10
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 ~ 2014-07-31
IIF 58 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 90 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 142 - Secretary → ME
11
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
2005-01-17 ~ 2014-07-31
IIF 52 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 91 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 128 - Secretary → ME
12
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 ~ 2014-07-31
IIF 36 - Director → ME
13
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
2004-05-06 ~ 2014-07-31
IIF 27 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 106 - Secretary → ME
14
CASUAL DINING LONDON LIMITED - now
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-05-19 ~ 2014-07-31
IIF 73 - Director → ME
2006-05-19 ~ 2014-07-31
IIF 104 - Secretary → ME
15
CASUAL DINING RESTAURANTS GROUP LIMITED - now
TRAGUS GROUP HOLDINGS LIMITED
- 2015-03-11
05313454STAMPGROOVE LIMITED
- 2005-01-13
05313454 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-01-12 ~ 2014-07-31
IIF 45 - Director → ME
2005-01-12 ~ 2014-07-31
IIF 126 - Secretary → ME
16
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 ~ 2014-07-31
IIF 40 - Director → ME
17
CDG 1 LIMITED - now
DIPLEMA 443 LIMITED - 2000-01-05
163 Eversholt Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-21 ~ 2014-07-31
IIF 38 - Director → ME
2007-02-21 ~ 2014-07-31
IIF 115 - Secretary → ME
18
CDG 2 LIMITED - now
DIPLEMA 485 LIMITED - 2000-09-04
163 Eversholt Street, London
Dissolved Corporate (12 parents)
Officer
2007-02-21 ~ 2014-07-31
IIF 39 - Director → ME
2007-02-21 ~ 2014-07-31
IIF 114 - Secretary → ME
19
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 ~ 2014-07-31
IIF 56 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 148 - Secretary → ME
20
CDG 4 LIMITED - now
GREATFRONT LIMITED - 1991-08-16
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
2005-01-17 ~ 2014-07-31
IIF 65 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 141 - Secretary → ME
21
1st Floor 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2014-07-31
IIF 44 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 93 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 121 - Secretary → ME
22
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (47 parents, 11 offsprings)
Officer
2000-08-10 ~ 2002-02-01
IIF 86 - Director → ME
23
CRIL123 LIMITED - now
CAFE ROUGE INTERNATIONAL LIMITED
- 2020-11-04
02382964LAWNLINE 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 ~ 2014-07-31
IIF 74 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 81 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 150 - Secretary → ME
24
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
2000-08-10 ~ 2002-05-31
IIF 79 - Director → ME
2004-07-14 ~ 2014-07-31
IIF 26 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 120 - Secretary → ME
25
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 ~ 2014-07-31
IIF 49 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 96 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 125 - Secretary → ME
26
ESPRESSO LIMITED - now
HEATHGATE RESTAURANTS LIMITED
- 2015-12-21
01845723HEATHGATE RESTAURANTS PLC
- 2002-08-28
01845723JORDANS 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 ~ 2014-07-31
IIF 46 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 100 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 124 - Secretary → ME
27
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
2000-08-10 ~ 2002-05-31
IIF 99 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 57 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 135 - Secretary → ME
28
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2000-08-10 ~ 2002-05-31
IIF 78 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 71 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 134 - Secretary → ME
29
First Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2000-08-10 ~ 2002-05-31
IIF 80 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 75 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 152 - Secretary → ME
30
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
2000-08-10 ~ 2002-05-31
IIF 88 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 70 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 133 - Secretary → ME
31
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 ~ 2014-07-31
IIF 69 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 139 - Secretary → ME
32
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
2005-01-17 ~ 2014-07-31
IIF 64 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 84 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 137 - Secretary → ME
33
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 ~ 2014-07-31
IIF 76 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 103 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 151 - Secretary → ME
34
1st Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-17 ~ 2014-07-31
IIF 43 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 122 - Secretary → ME
35
PLAYTONE LIMITED - 1994-05-10
1st Floor 163 Eversholt Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-30 ~ 2014-07-31
IIF 29 - Director → ME
2007-05-30 ~ 2014-07-31
IIF 112 - Secretary → ME
36
LEADENHALL WINE COMPANY LIMITED
01462476 163 Eversholt Street - First Floor, London
Dissolved Corporate (19 parents)
Officer
2000-08-10 ~ 2002-05-31
IIF 85 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 54 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 131 - Secretary → ME
37
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839 First Floor 163 Eversholt Street, London
Dissolved Corporate (18 parents)
Officer
2005-01-17 ~ 2014-07-31
IIF 50 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 127 - Secretary → ME
38
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
2000-08-10 ~ 2002-05-31
IIF 82 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 47 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 118 - Secretary → ME
39
107-111 Fleet Street, London, England
Active Corporate (23 parents)
Officer
2015-07-01 ~ now
IIF 18 - Director → ME
40
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 ~ 2014-07-31
IIF 63 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 95 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 136 - Secretary → ME
41
INSIGNIA RESTAURANTS ONE LIMITED
- 2006-05-16
03002219INSIGNIA RESTAURANTS ONE PLC
- 2002-06-07
03002219M&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 ~ 2014-07-31
IIF 72 - Director → ME
1999-05-14 ~ 2002-05-31
IIF 94 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 147 - Secretary → ME
42
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 ~ 2014-07-31
IIF 66 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 98 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 146 - Secretary → ME
43
65 Wood Vale, London, England
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
44
PELICAN RESTAURANTS LIMITED
- now 03178115SILVERCHANCE LIMITED - 1996-04-24
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2014-07-31
IIF 59 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 140 - Secretary → ME
45
PINCO 1771 LIMITED
04439527 04428831, 04395875, 04036650Warning 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) Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-05-30 ~ 2014-07-31
IIF 30 - Director → ME
2007-05-30 ~ 2014-07-31
IIF 110 - Secretary → ME
46
POMEROYS RESTAURANTS LIMITED
- now 01829152NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (19 parents)
Officer
2000-08-10 ~ 2002-05-31
IIF 92 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 68 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 143 - Secretary → ME
47
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 ~ 2014-07-31
IIF 55 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 149 - Secretary → ME
48
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
2002-05-27 ~ 2002-05-31
IIF 101 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 51 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 129 - Secretary → ME
49
NEWINCCO 457 LIMITED - 2005-07-19
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-05-30 ~ 2014-07-31
IIF 33 - Director → ME
2007-05-30 ~ 2014-07-31
IIF 108 - Secretary → ME
50
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-17 ~ 2014-07-31
IIF 61 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 132 - Secretary → ME
51
SRL REALISATIONS LIMITED - now
SIGNATURE RESTAURANTS PLC - 2003-05-09
BELGO GROUP PLC - 2001-11-06
LONSDALE HOLDINGS PLC - 1998-01-13
SHIELD GROUP PLC(THE) - 1996-11-25
TRAMHATCH LIMITED - 1983-10-17
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (19 parents)
Officer
2007-05-30 ~ 2014-07-31
IIF 32 - Director → ME
2007-05-30 ~ 2014-07-31
IIF 113 - Secretary → ME
52
SSRL REALISATIONS LIMITED - now
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
CHURCHILL PROPERTIES LIMITED - 1995-05-05
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (22 parents)
Officer
2007-05-30 ~ 2014-07-31
IIF 34 - Director → ME
2007-05-30 ~ 2014-07-31
IIF 107 - Secretary → ME
53
SUPPORT ST JOHN AMBULANCE SERVICES LTD
- 2017-04-21
06057712ST JOHN TRANSPORT SERVICE LIMITED - 2007-04-20
St Johns Gate, Clerkenwell, London
Active Corporate (26 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 11 - Right to appoint or remove directors → OE
54
FIRST AID AT WORK COUNCIL
- 2017-12-11
05985523 St John's Gate, Clerkenwell, London
Dissolved Corporate (38 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 12 - Right to appoint or remove directors → OE
55
ST JOHN AMBULANCE EVENTS LIMITED
06216428 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 8 - Right to appoint or remove directors → OE
56
ST JOHN AMBULANCE FIRST AID LIMITED
06216420 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 5 - Right to appoint or remove directors → OE
57
ST JOHN AMBULANCE SUPPLIES LIMITED
06216408 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 2 - Right to appoint or remove directors → OE
58
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 10 - Right to appoint or remove directors → OE
59
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 7 - Right to appoint or remove directors → OE
60
ST JOHN AMBULANCE TRANSPORT LIMITED
06216404 St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 16 - Right to appoint or remove directors → OE
61
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 4 - Right to appoint or remove directors → OE
62
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 3 - Right to appoint or remove directors → OE
63
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 14 - Right to appoint or remove directors → OE
64
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 6 - Right to appoint or remove directors → OE
65
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 13 - Right to appoint or remove directors → OE
66
St Johns Gate, Clerkenwell, London
Active Corporate (24 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 15 - Right to appoint or remove directors → OE
67
ST REALISATIONS LIMITED - now
STRADA RESTAURANTS LIMITED
- 2014-10-03
03559657 Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-05-30 ~ 2014-07-31
IIF 28 - Director → ME
2007-05-30 ~ 2014-07-31
IIF 111 - Secretary → ME
68
St John's Gate, St. John's Lane, London, England
Active Corporate (111 parents)
Officer
2016-07-05 ~ 2022-12-31
IIF 22 - Director → ME
69
St John's Gate, Clerkenwell, London
Active Corporate (46 parents)
Person with significant control
2016-07-05 ~ 2018-11-26
IIF 9 - Right to appoint or remove directors → OE
70
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (23 parents)
Officer
2007-05-30 ~ 2014-07-31
IIF 31 - Director → ME
2007-05-30 ~ 2014-07-31
IIF 109 - Secretary → ME
71
THE PIZZA GALLERY LIMITED
- now 02886353BOXATTIC LIMITED - 1994-03-29
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-17 ~ 2014-07-31
IIF 62 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 138 - Secretary → ME
72
MONTJEU BONDCO LIMITED
- 2007-03-07
06022704 11 Old Jewry, 7th Floor, London
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ 2014-07-31
IIF 42 - Director → ME
73
Walkers Spv Limited, Walker House 87, George Town, Grand Cayman Ky1-9002, Cayman Islands
Active Corporate (6 parents)
Officer
2007-07-25 ~ 2014-07-31
IIF 77 - Director → ME
74
TRAGUS MIDCO LIMITED - now
TRAGUS HOLDCO LIMITED
- 2014-09-12
09148063 163 Eversholt Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ 2014-07-31
IIF 21 - Director → ME
75
40 Berkeley Square, London, Uk
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ dissolved
IIF 35 - Director → ME
76
163 Eversholt Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-07-31
IIF 23 - Director → ME
77
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
2005-01-17 ~ 2014-07-31
IIF 60 - Director → ME
2000-08-10 ~ 2002-05-31
IIF 89 - Director → ME
2005-01-17 ~ 2014-07-31
IIF 145 - Secretary → ME