1
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE LIMITED - 2012-08-23
ARENA LEISURE PLC - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
1997-05-21 ~ 2005-10-31IIF 26 - director → ME
2
EGO GROUP LIMITED - 2018-08-23
DMWSL 582 LIMITED - 2008-09-16
1st Floor St Georges House, St Georges Road, Bolton, LancashireDissolved corporate (4 parents)
Officer
2008-03-26 ~ 2010-07-05IIF 10 - director → ME
3
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved corporate (3 parents)
Officer
1999-08-05 ~ 2000-06-29IIF 19 - director → ME
4
C/o Brodies, 110 Queen Street, Glasgow, United KingdomCorporate (3 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
1990-06-26 ~ 2001-02-26IIF 28 - director → ME
5
Myerscough Road, Mellor Brook, Blackburn, Lancashire, EnglandCorporate (9 parents)
Officer
2014-06-02 ~ 2018-12-31IIF 14 - director → ME
6
FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
30 Leicester Square, LondonCorporate (3 parents)
Officer
1998-11-11 ~ 2004-08-31IIF 3 - director → ME
7
HARDYS & HANSONS P.L.C. - 2008-01-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2004-11-01 ~ 2006-09-05IIF 4 - director → ME
8
ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, EnglandDissolved corporate (3 parents)
Officer
~ 2000-08-08IIF 5 - director → ME
9
ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC - 2016-09-15
INTERIOR SERVICES (GROUP) PLC - 2013-04-03
ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP PLC - 2013-04-03
INTERIOR (HOLDINGS) LIMITED - 1998-06-08
HACKREMCO (NO.995) LIMITED - 1995-03-14
1 More London Place, LondonCorporate (7 parents, 1 offspring)
Officer
2004-06-04 ~ 2013-12-06IIF 23 - director → ME
10
CAFFE NERO GROUP LIMITED - 2017-10-02
CAFFE NERO GROUP PLC - 2007-04-27
BOATGLOBE LIMITED - 2001-02-26
9-15 Neal Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2001-02-28 ~ 2007-03-20IIF 12 - director → ME
11
5-9 Quality House, Quality Court, LondonDissolved corporate (2 parents)
Officer
~ 2000-08-18IIF 21 - director → ME
12
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2001-09-10 ~ 2007-05-04IIF 7 - director → ME
13
PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2001-09-10 ~ 2005-01-11IIF 8 - director → ME
14
SOLISTA LIMITED - 1997-02-25
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonCorporate (3 parents)
Officer
2001-09-10 ~ 2005-01-11IIF 2 - director → ME
15
CAREBUY LIMITED - 1997-09-16
9-15 Neal Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2001-01-01 ~ 2007-03-30IIF 13 - director → ME
16
BROOMCO (4183) LIMITED - 2009-08-06
7 Redbridge Lane East, Ilford, EnglandCorporate (2 parents, 1 offspring)
Officer
2009-07-28 ~ 2011-09-12IIF 27 - director → ME
17
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, KentDissolved corporate (3 parents, 5 offsprings)
Officer
~ 2000-12-22IIF 1 - director → ME
18
RICHMOND FOODS PLC - 2006-07-04
TREATS GROUP PLC - 1998-10-01
ABBEYBID LIMITED - 1991-07-19
Richmond House, Leeming Bar, Northallerton, North Yorkshire, EnglandCorporate (3 parents)
Officer
1996-05-22 ~ 1998-09-18IIF 22 - director → ME
19
ROCKFISH GRILL AND SEAFOOD MARKET LIMITED - 2017-07-20
INGLEBY (1791) LIMITED - 2009-09-28
5 South Embankment, Dartmouth, DevonCorporate (6 parents, 15 offsprings)
Equity (Company account)
1,353,815 GBP2019-04-30
Officer
2013-11-29 ~ 2025-03-31IIF 15 - director → ME
20
SPORTECH PLC - 2023-12-06
RODIME PLC - 2000-09-15
Collins House, Rutland Square, EdinburghCorporate (3 parents, 4 offsprings)
Officer
2005-11-11 ~ 2013-12-04IIF 24 - director → ME
21
Sunnycroft Clint Bank Lane, Clint, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
44,884 GBP2023-07-31
Officer
2010-07-13 ~ 2022-10-05IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-05IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
22
WELBOURNE ROSS PLC - 2007-09-22
SOLVEQUICK LIMITED - 1993-06-28
5-9 Quality House, Quality Court, LondonDissolved corporate (1 parent)
Officer
1998-10-15 ~ 2000-06-29IIF 17 - director → ME
23
BEAMFERN LIMITED - 1984-06-13
5-9 Quality Court, Quality Court, London, United KingdomDissolved corporate (1 parent)
Officer
1998-10-15 ~ 2000-06-29IIF 20 - director → ME
24
YATES GROUP PLC - 2004-10-14
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1997-11-05 ~ 2002-07-26IIF 6 - director → ME
25
KAZOO3D PLC - 2001-05-30
LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2000-03-06
S3 8ln, Castle House Floor 2, Castle House, Angel Street, Sheffield, South Yorkshire, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2001-05-14 ~ 2006-09-28IIF 18 - director → ME