The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mohan Mansigani
- British born in December 1957
Mr Mohan Mansigani
Resident in England
Registered addresses and corresponding companies65, Wood Vale, London, N10 3DL, England
IIF 1St Johns Gate, Clerkenwell, London, EC1M 4DA
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in December 1957
Mansigani, Mohan
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1957
Mansigani, Mohan
Resident in England
Registered addresses and corresponding companies - British company director born in December 1957
Mansigani, Mohan
Resident in England
Registered addresses and corresponding companies1st Floor 163 Eversholt Street, London, NW1 1BU
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in December 1957
Mansigani, Mohan
Resident in England
Registered addresses and corresponding companies1st Floor 163 Eversholt Street, London, NW1 1BU
IIF 28 IIF 29 IIF 30 (more)(less)
- British director and chief financial officer born in December 1957
Mansigani, Mohan
Resident in England
Registered addresses and corresponding companies1st, Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom
IIF 35
- British director chief financial offer born in December 1957
Mansigani, Mohan
Resident in England
Registered addresses and corresponding companies1st Floor, 163 Eversholt Street, London, NW1 1BU
IIF 36
- British director chief financial offic born in December 1957
Mansigani, Mohan
Resident in England
Registered addresses and corresponding companies163 Eversholt Street, London, NW1 1BU
IIF 37 IIF 38 IIF 39 (more)(less)7th Floor, 11, Old Jewry, London, London City, EC2R 8DU
IIF 42
- British finance director born in December 1957
Mansigani, Mohan
Resident in England
Registered addresses and corresponding companies1st Floor 163 Eversholt Street, London, NW1 1BU
IIF 43 IIF 44 IIF 45 (more)(less)First Floor 163 Eversholt Street, London, NW1 1BU
IIF 50 IIF 51 IIF 52Ist Floor 163 Eversholt Street, London, NW1 1BU
IIF 53163, Eversholt Street - First Floor, London, NW1 1BU, England
IIF 541st Floor, 163 Eversholt Street, London, NW1 1BU
IIF 55 IIF 56 IIF 57 (more)(less)First Floor, 163 Eversholt Street, London, NW1 1BU
IIF 74 IIF 75 IIF 76
- British born in December 1957
Mansigani, Mohan
Resident in United Kingdom
Registered addresses and corresponding companies36 Copthall Drive, Mill Hill, London, NW7 2NB
IIF 77 IIF 78 IIF 79 (more)(less)
- British director born in December 1957
Mansigani, Mohan
Resident in United Kingdom
Registered addresses and corresponding companies36 Copthall Drive, Mill Hill, London, NW7 2NB
IIF 91
- British finance director born in December 1957
Mansigani, Mohan
Resident in United Kingdom
Registered addresses and corresponding companies36 Copthall Drive, Mill Hill, London, NW7 2NB
IIF 92 IIF 93 IIF 94 (more)(less)
- British Registered addresses and corresponding companies
Mansigani, Mohan
1st Floor, 163 Eversholt Street, London, NW1 1BU
IIF 118
- British company directorRegistered addresses and corresponding companies
Mansigani, Mohan
- British directorRegistered addresses and corresponding companies
Mansigani, Mohan
1st Floor 163 Eversholt Street, London, NW1 1BU
IIF 121 IIF 122 IIF 123 (more)(less)
- British director chief financial officRegistered addresses and corresponding companies
Mansigani, Mohan
163 Eversholt Street, London, NW1 1BU
IIF 128 IIF 129 IIF 130 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Mansigani, Mohan
1st Floor 163 Eversholt Street, London, NW1 1BU
IIF 132 IIF 133 IIF 134 (more)(less)First Floor 163 Eversholt Street, London, NW1 1BU
IIF 141 IIF 142 IIF 143Ist Floor 163 Eversholt Street, London, NW1 1BU
IIF 144163, Eversholt Street - First Floor, London, NW1 1BU, England
IIF 1451st Floor, 163 Eversholt Street, London, NW1 1BU
IIF 146 IIF 147 IIF 148 (more)(less)First Floor, 163 Eversholt Street, London, NW1 1BU
IIF 164 IIF 165 IIF 166
Related profiles found in government register
Offspring entities and appointments
91
- 1
GRENPARK LIMITED
- 2006-05-16 03109642Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents)Officer2005-01-17 ~ 2014-07-31IIF 67 - Director → ME2000-08-10 ~ 2002-05-31IIF 111 - Director → ME2005-01-17 ~ 2014-07-31IIF 158 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11PIZZALAND LIMITED - 2002-05-01ASSOCIATED RESTAURANTS LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-02-21Ist Floor 163 Eversholt Street, LondonDissolved Corporate (29 parents)Officer2005-01-17 ~ 2014-07-31IIF 53 - Director → ME2005-01-17 ~ 2014-07-31IIF 144 - Secretary → ME - 3
BAR SOBA GROUP LTD
SC536487Bar Soba Merchant City, 79 Albion Street, Glasgow, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2016-11-30 ~ 2017-08-30IIF 20 - Director → ME - 4BELLA REALISATIONS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-07-08BELLA ITALIA GROUP LIMITED
- 2020-10-15 02521829Insolvency (Case 1) In administration
Administration started on 2020-07-02BRIGHTREASONS GROUP LIMITED
- 2006-05-16 02521829BRIGHTREASONS LIMITED - 1994-04-25BRIGHTREASON LIMITED - 1991-01-14Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (48 parents, 1 offspring)Officer1999-06-01 ~ 2002-05-31IIF 97 - Director → ME2004-07-14 ~ 2014-07-31IIF 25 - Director → ME2005-01-17 ~ 2014-07-31IIF 119 - Secretary → ME - 5BELLA REALISATIONS 2 LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-06-29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-07-22Insolvency (Case 2) In administration
Administration started on 2020-07-02BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16 00964194PIZZALAND INTERNATIONAL LIMITED - 1994-04-20PIZZALAND LIMITED - 1991-05-16ASSOCIATED RESTAURANTS LIMITED - 1991-02-21Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (48 parents, 1 offspring)Officer1999-06-01 ~ 2002-05-31IIF 101 - Director → ME2004-07-14 ~ 2014-07-31IIF 24 - Director → ME2005-01-17 ~ 2014-07-31IIF 133 - Secretary → ME - 6
BOB & BERTS GROUP LIMITED
NI647110Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United KingdomActive Corporate (10 parents, 39 offsprings)Officer2017-08-04 ~ nowIIF 17 - Director → ME - 7BPL123 LIMITED - nowBELLA PASTA LIMITED - 2020-11-10
MA POTTER'S LIMITED
- 2015-12-21 03092239MA POTTER'S PLC - 2002-12-20MA POTTER'S LIMITED - 2002-05-29GATER CATERING LIMITED - 1996-07-04CASEINSURE LIMITED - 1995-10-26Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2007-02-21 ~ 2014-07-31IIF 37 - Director → ME2007-02-21 ~ 2014-07-31IIF 130 - Secretary → ME - 8BPRL123 LIMITED - nowBELLA PASTA RESTAURANTS LIMITED - 2020-11-12
CHARGRILL LIMITED
- 2015-12-21 03522163DIPLEMA 390 LIMITED - 1998-03-12Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents)Officer2007-02-21 ~ 2014-07-31IIF 41 - Director → ME2007-02-21 ~ 2014-07-31IIF 131 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11MONSEIGNEUR GRILLS LIMITED - 1994-04-291st Floor 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer2005-01-17 ~ 2014-07-31IIF 48 - Director → ME2000-07-19 ~ 2002-05-31IIF 116 - Director → ME2005-01-17 ~ 2014-07-31IIF 137 - Secretary → ME - 10ELGINMINSTER LIMITED - 1984-02-01Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer2000-08-10 ~ 2002-05-31IIF 104 - Director → ME2005-01-17 ~ 2014-07-31IIF 58 - Director → ME2005-01-17 ~ 2014-07-31IIF 156 - Secretary → ME
- 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-07-22Insolvency (Case 2) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-07-08
Due to be dissolved on 2022-08-04WINTRAN LIMITED - 1989-02-27Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer2000-08-10 ~ 2002-05-31IIF 105 - Director → ME2005-01-17 ~ 2014-07-31IIF 52 - Director → ME2005-01-17 ~ 2014-07-31IIF 142 - Secretary → ME - 12CASUAL DINING BIDCO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04TRAGUS BIDCO LIMITED
- 2015-03-11 06022702MONTJEU BIDCO LIMITED
- 2007-03-07 06022702Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (19 parents, 3 offsprings)Officer2006-12-15 ~ 2014-07-31IIF 36 - Director → ME - 13CASUAL DINING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04TRAGUS HOLDINGS LIMITED
- 2015-03-11 04349917FINLAW 321 LIMITED - 2002-05-16Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (21 parents, 6 offsprings)Officer2004-05-06 ~ 2014-07-31IIF 27 - Director → ME2005-01-17 ~ 2014-07-31IIF 120 - Secretary → ME - 14CASUAL DINING LONDON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08TRAGUS LIMITED
- 2015-03-11 05823072Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2006-05-19 ~ 2014-07-31IIF 73 - Director → ME2006-05-19 ~ 2014-07-31IIF 118 - Secretary → ME - 15CASUAL DINING RESTAURANTS GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2022-07-04TRAGUS GROUP HOLDINGS LIMITED
- 2015-03-11 05313454STAMPGROOVE LIMITED
- 2005-01-13 05313454Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2005-01-12 ~ 2014-07-31IIF 45 - Director → ME2005-01-12 ~ 2014-07-31IIF 140 - Secretary → ME - 16CASUAL DINING SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-07-02
Administration ended on 2021-07-08TRAGUS GROUP LIMITED
- 2015-03-11 06022528MONTJEU TOPCO LIMITED
- 2007-03-28 06022528Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (24 parents)Officer2006-12-15 ~ 2014-07-31IIF 40 - Director → ME - 17CDG 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11DIPLEMA 443 LIMITED - 2000-01-05163 Eversholt Street, LondonDissolved Corporate (14 parents)Officer2007-02-21 ~ 2014-07-31IIF 38 - Director → ME2007-02-21 ~ 2014-07-31IIF 129 - Secretary → ME - 18CDG 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11DIPLEMA 485 LIMITED - 2000-09-04163 Eversholt Street, LondonDissolved Corporate (14 parents)Officer2007-02-21 ~ 2014-07-31IIF 39 - Director → ME2007-02-21 ~ 2014-07-31IIF 128 - Secretary → ME - 19CDG 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11822ND SHELF TRADING COMPANY LIMITED - 1994-10-211st Floor, 163 Eversholt Street, LondonDissolved Corporate (30 parents)Officer2005-01-17 ~ 2014-07-31IIF 56 - Director → ME2005-01-17 ~ 2014-07-31IIF 162 - Secretary → ME - 20CDG 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11GREATFRONT LIMITED - 1991-08-161st Floor, 163 Eversholt Street, LondonDissolved Corporate (32 parents)Officer2005-01-17 ~ 2014-07-31IIF 65 - Director → ME2005-01-17 ~ 2014-07-31IIF 155 - Secretary → ME - 21
CHIEFGEM LIMITED
02350055Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer2000-08-10 ~ 2002-05-31IIF 107 - Director → ME2005-01-17 ~ 2014-07-31IIF 44 - Director → ME2005-01-17 ~ 2014-07-31IIF 135 - Secretary → ME - 22C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-123 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (47 parents, 11 offsprings)Officer2000-08-10 ~ 2002-02-01IIF 100 - Director → ME
- 23CRIL123 LIMITED - now
CAFE ROUGE INTERNATIONAL LIMITED
- 2020-11-04 02382964LAWNLINE INVESTMENTS LIMITED
- 2013-10-24 02382964Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer2005-01-17 ~ 2014-07-31IIF 74 - Director → ME2000-08-10 ~ 2002-05-31IIF 95 - Director → ME2005-01-17 ~ 2014-07-31IIF 164 - Secretary → ME - 24CRR REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-06-28CAFE ROUGE RESTAURANTS LIMITED
- 2020-10-15 00425057Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-07-22Insolvency (Case 2) In administration
Administration started on 2020-07-02THE PELICAN GROUP LIMITED
- 2006-05-16 00425057L. HARRIS (HARELLA) PLC - 1990-08-09Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (36 parents, 11 offsprings)Officer2004-07-14 ~ 2014-07-31IIF 26 - Director → ME2000-08-10 ~ 2002-05-31IIF 93 - Director → ME2005-01-17 ~ 2014-07-31IIF 134 - Secretary → ME - 25First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 88 - Director → ME
- 26First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 79 - Director → ME
- 27First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 78 - Director → ME
- 28First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 87 - Director → ME
- 29First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 82 - Director → ME
- 30First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 86 - Director → ME
- 31First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 77 - Director → ME
- 32First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 89 - Director → ME
- 33First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 85 - Director → ME
- 34First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 80 - Director → ME
- 35First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 84 - Director → ME
- 36First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 90 - Director → ME
- 37First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 81 - Director → ME
- 38First Floor, 163 Eversholt Street, LondonDissolved Corporate (4 parents)Officer2009-05-20 ~ dissolvedIIF 83 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11DRAGON RESTAURANTS LIMITED - 1992-08-26BUSHDALE LIMITED - 1992-07-241st Floor 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer2005-01-17 ~ 2014-07-31IIF 49 - Director → ME2000-08-10 ~ 2002-05-31IIF 110 - Director → ME2005-01-17 ~ 2014-07-31IIF 139 - Secretary → ME - 40ESPRESSO LIMITED - now
HEATHGATE RESTAURANTS LIMITED
- 2015-12-21 01845723HEATHGATE RESTAURANTS PLC
- 2002-08-28 01845723JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (24 parents)Officer2005-01-17 ~ 2014-07-31IIF 46 - Director → ME2000-08-10 ~ 2002-05-31IIF 114 - Director → ME2005-01-17 ~ 2014-07-31IIF 138 - Secretary → ME - 41ESPRESSO UK LIMITED - now
HANDYMINSTER LIMITED
- 2015-12-21 03012988Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (27 parents)Officer2000-08-10 ~ 2002-05-31IIF 113 - Director → ME2005-01-17 ~ 2014-07-31IIF 57 - Director → ME2005-01-17 ~ 2014-07-31IIF 149 - Secretary → ME - 42
FINRANGE LIMITED
02742477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor, 163 Eversholt Street, LondonDissolved Corporate (25 parents)Officer2000-08-10 ~ 2002-05-31IIF 92 - Director → ME2005-01-17 ~ 2014-07-31IIF 71 - Director → ME2005-01-17 ~ 2014-07-31IIF 148 - Secretary → ME - 43
FLOATCITY LIMITED
02928043Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11First Floor, 163 Eversholt Street, LondonDissolved Corporate (25 parents)Officer2000-08-10 ~ 2002-05-31IIF 94 - Director → ME2005-01-17 ~ 2014-07-31IIF 75 - Director → ME2005-01-17 ~ 2014-07-31IIF 166 - Secretary → ME - 44
GILLBROOK LIMITED
03025420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor, 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer2005-01-17 ~ 2014-07-31IIF 70 - Director → ME2000-08-10 ~ 2002-05-31IIF 102 - Director → ME2005-01-17 ~ 2014-07-31IIF 147 - Secretary → ME - 45HBAKL123 LIMITED - now
HUXLEYS BAR & KITCHEN LIMITED
- 2020-11-04 02937997DOME RESTAURANTS LIMITED - 2002-05-01HAZELBRIGHT LIMITED - 1994-11-16Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents)Officer2005-01-17 ~ 2014-07-31IIF 69 - Director → ME2005-01-17 ~ 2014-07-31IIF 153 - Secretary → ME - 46
HOPEGOOD LIMITED
03103822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor, 163 Eversholt Street, LondonDissolved Corporate (25 parents)Officer2000-08-10 ~ 2002-05-31IIF 98 - Director → ME2005-01-17 ~ 2014-07-31IIF 64 - Director → ME2005-01-17 ~ 2014-07-31IIF 151 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11DRAGON RESTAURANTS LIMITED - 1992-06-24TRAKAPE LIMITED - 1992-06-10First Floor, 163 Eversholt Street, LondonDissolved Corporate (27 parents)Officer2000-08-10 ~ 2002-05-31IIF 117 - Director → ME2005-01-17 ~ 2014-07-31IIF 76 - Director → ME2005-01-17 ~ 2014-07-31IIF 165 - Secretary → ME - 48
JUNEFORD LIMITED
02470008Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor 163 Eversholt Street, LondonDissolved Corporate (20 parents)Officer2005-01-17 ~ 2014-07-31IIF 43 - Director → ME2005-01-17 ~ 2014-07-31IIF 136 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11PLAYTONE LIMITED - 1994-05-101st Floor 163 Eversholt Street, LondonDissolved Corporate (17 parents)Officer2007-05-30 ~ 2014-07-31IIF 29 - Director → ME2007-05-30 ~ 2014-07-31IIF 126 - Secretary → ME - 50
LEADENHALL WINE COMPANY LIMITED
01462476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11163 Eversholt Street - First Floor, LondonDissolved Corporate (21 parents)Officer2000-08-10 ~ 2002-05-31IIF 99 - Director → ME2005-01-17 ~ 2014-07-31IIF 54 - Director → ME2005-01-17 ~ 2014-07-31IIF 145 - Secretary → ME - 51
MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)
02058839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11First Floor 163 Eversholt Street, LondonDissolved Corporate (20 parents)Officer2005-01-17 ~ 2014-07-31IIF 50 - Director → ME2005-01-17 ~ 2014-07-31IIF 141 - Secretary → ME - 52MARL123 LIMITED - now
MAMMA AMALFI RESTAURANTS LIMITED
- 2020-11-04 02767925YANKEE NOODLE RESTAURANTS LIMITED
- 2006-05-16 02767925SHELFCO (NO. 833) LIMITED - 1993-03-30Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (27 parents)Officer2005-01-17 ~ 2014-07-31IIF 47 - Director → ME2000-08-10 ~ 2002-05-31IIF 96 - Director → ME2005-01-17 ~ 2014-07-31IIF 132 - Secretary → ME - 53
MIGRATION MUSEUM PROJECT
08544993107-111 Fleet Street, London, EnglandActive Corporate (23 parents)Officer2015-07-01 ~ nowIIF 18 - Director → ME - 54
ADAMSTAR LIMITED
- 2006-05-16 02913605Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents)Officer2005-01-17 ~ 2014-07-31IIF 63 - Director → ME2000-08-10 ~ 2002-05-31IIF 109 - Director → ME2005-01-17 ~ 2014-07-31IIF 150 - Secretary → ME - 55
INSIGNIA RESTAURANTS ONE LIMITED
- 2006-05-16 03002219INSIGNIA RESTAURANTS ONE PLC
- 2002-06-07 03002219M&R 1005 PLC - 1995-01-23Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents)Officer2005-01-17 ~ 2014-07-31IIF 72 - Director → ME1999-05-14 ~ 2002-05-31IIF 108 - Director → ME2005-01-17 ~ 2014-07-31IIF 161 - Secretary → ME - 56
EASTACRE LIMITED
- 2006-05-16 02948534Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (28 parents)Officer2000-08-10 ~ 2002-05-31IIF 112 - Director → ME2005-01-17 ~ 2014-07-31IIF 66 - Director → ME2005-01-17 ~ 2014-07-31IIF 160 - Secretary → ME - 57
OSTARA CONSULTANCY LIMITED
1130629965 Wood Vale, London, EnglandActive Corporate (2 parents)Officer2018-04-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11SILVERCHANCE LIMITED - 1996-04-241st Floor, 163 Eversholt Street, LondonDissolved Corporate (22 parents)Officer2005-01-17 ~ 2014-07-31IIF 59 - Director → ME2005-01-17 ~ 2014-07-31IIF 154 - Secretary → ME - 59Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (16 parents)Officer2007-05-30 ~ 2014-07-31IIF 30 - Director → ME2007-05-30 ~ 2014-07-31IIF 124 - Secretary → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11NEEDFIRE LIMITED - 1985-05-091st Floor, 163 Eversholt Street, LondonDissolved Corporate (21 parents)Officer2005-01-17 ~ 2014-07-31IIF 68 - Director → ME2000-08-10 ~ 2002-05-31IIF 106 - Director → ME2005-01-17 ~ 2014-07-31IIF 157 - Secretary → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11RANK TRAVEL LIMITED - 1993-01-08WINGS LIMITED - 1989-12-28RANK TRAVEL LIMITED - 1986-09-30OWNERS' SERVICES LIMITED - 1982-11-011st Floor, 163 Eversholt Street, LondonDissolved Corporate (34 parents)Officer2005-01-17 ~ 2014-07-31IIF 55 - Director → ME2005-01-17 ~ 2014-07-31IIF 163 - Secretary → ME - 62CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2005-01-17 ~ 2014-07-31IIF 51 - Director → ME2002-05-27 ~ 2002-05-31IIF 115 - Director → ME2005-01-17 ~ 2014-07-31IIF 143 - Secretary → ME
- 63NEWINCCO 457 LIMITED - 2005-07-19Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2007-05-30 ~ 2014-07-31IIF 33 - Director → ME2007-05-30 ~ 2014-07-31IIF 122 - Secretary → ME
- 64
SHEILA'S PUBLIC HOUSES LIMITED
02888607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor, 163 Eversholt Street, LondonDissolved Corporate (22 parents)Officer2005-01-17 ~ 2014-07-31IIF 61 - Director → ME2005-01-17 ~ 2014-07-31IIF 146 - Secretary → ME - 65SRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-06-15Insolvency (Case 1) In administration
Administration started on 2014-09-29SIGNATURE RESTAURANTS PLC - 2003-05-09BELGO GROUP PLC - 2001-11-06LONSDALE HOLDINGS PLC - 1998-01-13SHIELD GROUP PLC(THE) - 1996-11-25TRAMHATCH LIMITED - 1983-10-17The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (22 parents)Officer2007-05-30 ~ 2014-07-31IIF 32 - Director → ME2007-05-30 ~ 2014-07-31IIF 127 - Secretary → ME - 66SSRL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2016-12-05Insolvency (Case 1) In administration
Administration started on 2014-09-29THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26CHURCHILL PROPERTIES LIMITED - 1995-05-05The Zenith Building, 26 Spring Gardens, Manchester, EnglandDissolved Corporate (25 parents)Officer2007-05-30 ~ 2014-07-31IIF 34 - Director → ME2007-05-30 ~ 2014-07-31IIF 121 - Secretary → ME - 67
SUPPORT ST JOHN AMBULANCE SERVICES LTD
- 2017-04-21 06057712ST JOHN TRANSPORT SERVICE LIMITED - 2007-04-20St Johns Gate, Clerkenwell, LondonActive Corporate (26 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 11 - Right to appoint or remove directors → OE - 68
- 69
ST JOHN AMBULANCE EVENTS LIMITED
06216428St Johns Gate, Clerkenwell, LondonActive Corporate (24 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 8 - Right to appoint or remove directors → OE - 70
ST JOHN AMBULANCE FIRST AID LIMITED
06216420St Johns Gate, Clerkenwell, LondonActive Corporate (24 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 5 - Right to appoint or remove directors → OE - 71
ST JOHN AMBULANCE SUPPLIES LIMITED
06216408St Johns Gate, Clerkenwell, LondonActive Corporate (24 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 2 - Right to appoint or remove directors → OE - 72
- 73
- 74
ST JOHN AMBULANCE TRANSPORT LIMITED
06216404St Johns Gate, Clerkenwell, LondonActive Corporate (24 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 16 - Right to appoint or remove directors → OE - 75
ST JOHN EVENTS LIMITED
06216429St Johns Gate, Clerkenwell, LondonActive Corporate (24 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 4 - Right to appoint or remove directors → OE - 76
ST JOHN FIRST AID LIMITED
06216424St Johns Gate, Clerkenwell, LondonActive Corporate (24 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 3 - Right to appoint or remove directors → OE - 77
ST JOHN SUPPLIES LIMITED
06216416St Johns Gate, Clerkenwell, LondonActive Corporate (24 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 14 - Right to appoint or remove directors → OE - 78
ST JOHN TRADING LIMITED
06216397St Johns Gate, Clerkenwell, LondonActive Corporate (24 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 6 - Right to appoint or remove directors → OE - 79
ST JOHN TRAINING LIMITED
06216401St Johns Gate, Clerkenwell, LondonActive Corporate (24 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 13 - Right to appoint or remove directors → OE - 80
ST JOHN TRANSPORT LIMITED
06216407St Johns Gate, Clerkenwell, LondonActive Corporate (24 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 15 - Right to appoint or remove directors → OE - 81ST REALISATIONS LIMITED - now
STRADA RESTAURANTS LIMITED
- 2014-10-03 03559657Lower Ground Floor, Elsley House, Great Titchfield Street, London, EnglandDissolved Corporate (17 parents)Officer2007-05-30 ~ 2014-07-31IIF 28 - Director → ME2007-05-30 ~ 2014-07-31IIF 125 - Secretary → ME - 82
ST. JOHN AMBULANCE
03866129St John's Gate, St. John's Lane, London, EnglandActive Corporate (111 parents)Officer2016-07-05 ~ 2022-12-31IIF 22 - Director → ME - 83
SUPPORT ST. JOHN LIMITED
01181644St John's Gate, Clerkenwell, LondonActive Corporate (46 parents)Person with significant control2016-07-05 ~ 2018-11-26IIF 9 - Right to appoint or remove directors → OE - 84
T.R.M. TISCH LIMITED
02594188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (27 parents)Officer2007-05-30 ~ 2014-07-31IIF 31 - Director → ME2007-05-30 ~ 2014-07-31IIF 123 - Secretary → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11BOXATTIC LIMITED - 1994-03-291st Floor, 163 Eversholt Street, LondonDissolved Corporate (28 parents)Officer2005-01-17 ~ 2014-07-31IIF 62 - Director → ME2005-01-17 ~ 2014-07-31IIF 152 - Secretary → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-19
Dissolved on 2017-01-10MONTJEU BONDCO LIMITED
- 2007-03-07 0602270411 Old Jewry, 7th Floor, LondonDissolved Corporate (13 parents)Officer2006-12-15 ~ 2014-07-31IIF 42 - Director → ME - 87
TRAGUS CAYMAN BIDCO LIMITED
FC027708Walkers Spv Limited, Walker House 87, George Town, Grand Cayman Ky1-9002, Cayman IslandsActive Corporate (6 parents)Officer2007-07-25 ~ 2014-07-31IIF 91 - Director → ME - 88TRAGUS MIDCO LIMITED - now
TRAGUS HOLDCO LIMITED
- 2014-09-12 09148063163 Eversholt Street, London, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2014-07-25 ~ 2014-07-31IIF 21 - Director → ME - 89
TRAGUS NEWCO LIMITED
0808064940 Berkeley Square, London, UkDissolved Corporate (3 parents)Officer2012-05-23 ~ dissolvedIIF 35 - Director → ME - 90
YOA HOLDCO LIMITED
09010395163 Eversholt Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2014-04-24 ~ 2014-07-31IIF 23 - Director → ME - 91
ZEDLEASE LIMITED
02939895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-111st Floor, 163 Eversholt Street, LondonDissolved Corporate (23 parents)Officer2005-01-17 ~ 2014-07-31IIF 60 - Director → ME2000-08-10 ~ 2002-05-31IIF 103 - Director → ME2005-01-17 ~ 2014-07-31IIF 159 - Secretary → ME
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