1
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2003-10-01 ~ 2004-05-20IIF 13 - director → ME
2002-02-18 ~ 2003-09-24IIF 20 - director → ME
2
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, LondonDissolved corporate (5 parents)
Equity (Company account)
-11,032,277 GBP2016-12-31
Officer
2000-03-15 ~ 2004-05-20IIF 12 - director → ME
3
SYKES GROUP LIMITED - 2001-05-22
JOSEPH SYKES & SONS LIMITED - 1981-12-31
Unit 8 Sterling Business Park, Park Farm Road, Scunthorpe, United KingdomCorporate (3 parents)
Equity (Company account)
1,751,000 GBP2023-10-31
Officer
1999-04-16 ~ 2001-02-26IIF 30 - director → ME
4
DAWNTURN LIMITED - 1986-12-16
Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
653,756 GBP2020-09-30
Officer
~ 2019-02-08IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-07IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2013-02-27 ~ 2015-04-21IIF 25 - director → ME
6
ROCCA LTD - 2015-04-27
1st Floor, 50-51 Berwick Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-09-05 ~ 2015-04-21IIF 26 - director → ME
7
THE CLAPHAM HOUSE GROUP LIMITED - 2011-02-03
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (2 parents, 3 offsprings)
Officer
2007-05-08 ~ 2012-04-30IIF 3 - director → ME
8
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved corporate (2 parents)
Officer
2002-02-18 ~ 2003-09-24IIF 11 - director → ME
9
PARK FARM (FARNLEY) LIMITED - 2017-05-23
LUPFAW 412 LIMITED - 2015-06-02
Radcliffe House Queens Square, Leeds Road, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
34,663 GBP2024-01-31
Officer
2015-06-01 ~ 2017-01-31IIF 35 - director → ME
10
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved corporate (4 parents)
Officer
2002-07-16 ~ 2004-05-20IIF 16 - director → ME
11
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-03-12 ~ 2004-05-20IIF 14 - director → ME
12
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2003-10-01 ~ 2004-05-20IIF 17 - director → ME
2001-02-20 ~ 2003-09-24IIF 9 - director → ME
13
PIZZA EXPRESS LIMITED - 1993-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents)
Officer
2001-03-12 ~ 2004-05-20IIF 15 - director → ME
14
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2003-10-01 ~ 2004-05-20IIF 10 - director → ME
15
PIZZAEXPRESS PLC - 2003-09-30
STAR COMPUTER GROUP P L C - 1993-02-17
STAR COMPUTERS LIMITED - 1981-12-31
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2001-02-05 ~ 2003-08-19IIF 6 - director → ME
16
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents)
Officer
2003-10-01 ~ 2004-05-20IIF 8 - director → ME
17
GOURMET BURGER KITCHEN LIMITED - 2020-10-30
WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2005-10-03 ~ 2012-04-30IIF 1 - director → ME
18
GBK FRANCHISES LIMITED - 2020-10-30
CHG FRANCHISES LIMITED - 2005-12-14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2005-12-12 ~ 2012-04-30IIF 2 - director → ME
19
GBK RETAIL LIMITED - 2020-10-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2010-04-27 ~ 2012-04-30IIF 22 - director → ME
20
New Court Abbey Road North, Shepley, Huddersfield, West YorkshireDissolved corporate (1 parent)
Officer
2003-10-14 ~ 2005-12-31IIF 42 - director → ME
21
ASHGROVE FACILITIES LIMITED - 2004-03-17
Queens Square, Leeds Road, Huddersfield, West YorkshireCorporate (2 parents)
Equity (Company account)
278,266 GBP2023-06-30
Officer
2003-06-25 ~ 2023-05-12IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2023-05-12IIF 39 - Has significant influence or control → OE
22
DELLASUD LIMITED - 2015-04-30
75 79 Dulwich Village 75 79 Dulwich Village, London, United KingdomCorporate (4 parents)
Equity (Company account)
490,958 GBP2023-04-30
Officer
2008-04-25 ~ 2008-10-10IIF 29 - secretary → ME
23
SEPTEMBER 1993 PLC - 2013-06-05
STAR COMPUTER GROUP PLC - 1993-11-15
FLAIRPORT PLC - 1993-02-17
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
2003-10-14 ~ 2004-05-20IIF 4 - director → ME
24
SHEAF FUEL SERVICES LIMITED - 1980-12-31
Midlands House, Hermes Road, Lichfield, StaffordshireDissolved corporate (4 parents)
Officer
~ 2012-11-28IIF 36 - director → ME
25
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
2003-12-01 ~ 2004-05-20IIF 7 - director → ME
2002-02-18 ~ 2003-09-24IIF 21 - director → ME
26
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
2002-02-18 ~ 2003-09-24IIF 18 - director → ME
27
MISLEX (243) LIMITED - 1999-11-23
Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2006-05-30 ~ 2007-06-01IIF 5 - director → ME
28
C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved corporate (2 parents)
Officer
2002-02-18 ~ 2003-09-24IIF 19 - director → ME