1
1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
02309809 23 Brookside Crescent, Exeter, England
Active Corporate (12 parents)
Equity (Company account)
2,732 GBP2024-09-30
Officer
2001-08-20 ~ 2003-06-25
IIF 4 - Director → ME
2
ABBAYE RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 30 - Director → ME
3
BELLA REALISATIONS 1 LIMITED - now
BELLA ITALIA GROUP LIMITED - 2020-10-15
BRIGHTREASONS 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 ~ 2001-07-30
IIF 17 - Director → ME
4
BELLA REALISATIONS 2 LIMITED - now
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
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 ~ 2001-07-30
IIF 14 - Director → ME
5
BRIGHTREASONS INTERNATIONAL LIMITED
- now 00372168MONSEIGNEUR GRILLS LIMITED - 1994-04-29
1st Floor 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
2000-07-19 ~ 2001-07-30
IIF 22 - Director → ME
6
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
2008-03-05 ~ 2013-12-31
IIF 12 - Director → ME
7
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 26 - Director → ME
8
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (24 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 25 - Director → ME
9
One, Southampton Row, London
Active Corporate (29 parents)
Officer
2004-04-01 ~ 2008-04-01
IIF 15 - Director → ME
10
1st Floor 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 39 - Director → ME
11
COSTA INTERNATIONAL LIMITED - now
THE COLONIAL TEA COMPANY LIMITED
- 2003-07-23
01416662COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-18
3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (41 parents, 2 offsprings)
Officer
1995-10-09 ~ 1998-02-13
IIF 23 - Director → ME
12
C. B. COSTA BROS. COFFEE CO. LIMITED
- 1997-09-12
01270695 3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (47 parents, 11 offsprings)
Officer
1995-10-09 ~ 1999-02-18
IIF 28 - Director → ME
13
CRIL123 LIMITED - now
CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
LAWNLINE INVESTMENTS LIMITED
- 2013-10-24
02382964 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 38 - Director → ME
14
CRR REALISATIONS LIMITED - now
CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
THE 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
1998-09-01 ~ 2001-07-30
IIF 18 - Director → ME
15
Top Floor Buckley House, 31a The Hundred, Romsey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
593,859 GBP2024-03-31
Officer
2016-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
16
DOLMIX LIMITED - now
DRAGON RESTAURANTS LIMITED - 1992-08-26
BUSHDALE LIMITED - 1992-07-24
1st Floor 163 Eversholt Street, London
Dissolved Corporate (26 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 29 - Director → ME
17
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2001-08-20 ~ 2003-06-25
IIF 5 - Director → ME
18
ESPRESSO LIMITED - now
HEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE 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
1998-09-30 ~ 2001-07-30
IIF 11 - Director → ME
19
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
1998-10-16 ~ 2001-07-30
IIF 33 - Director → ME
20
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 20 - Director → ME
21
First Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 31 - Director → ME
22
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 40 - Director → ME
23
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 8 - Director → ME
24
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 24 - Director → ME
25
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
1998-10-16 ~ 2001-07-30
IIF 34 - Director → ME
26
LEADENHALL WINE COMPANY LIMITED
01462476 163 Eversholt Street - First Floor, London
Dissolved Corporate (19 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 27 - Director → ME
27
The Loft Shere Village Hall, Gomshall Lane, Shere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Current Assets (Company account)
514,619 GBP2023-03-31
Officer
2010-02-24 ~ dissolved
IIF 43 - LLP Member → ME
28
LITTLE RIVER MANAGEMENT LIMITED
07476486 12-14 High Street, Caterham, Surrey
Active Corporate (6 parents)
Equity (Company account)
84,221 GBP2024-12-31
Officer
2010-12-22 ~ 2025-11-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-07
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MARL123 LIMITED - now
MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
YANKEE 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
1998-10-16 ~ 2001-07-30
IIF 32 - Director → ME
30
MOTTISFONT FLY-FISHING CLUB LIMITED
05325047 Top Floor Buckley House, 31a The Hundred, Romsey, England
Active Corporate (3 parents)
Equity (Company account)
26,378 GBP2024-02-29
Officer
2005-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
31
ORIEL RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (25 parents)
Officer
1998-10-16 ~ 2000-07-12
IIF 21 - Director → ME
32
ORTEGA BARS LIMITED - now
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA 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
2001-02-01 ~ 2001-07-30
IIF 41 - Director → ME
33
ORTEGA RESTAURANTS LIMITED - now
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (28 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 36 - Director → ME
34
PEYTON & BRYNE LIMITED - 2005-04-14
SOULREAPER LIMITED - 2005-04-01
Deloitte, Four Brindleyplace, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-11-28 ~ dissolved
IIF 6 - Director → ME
35
POMEROYS RESTAURANTS LIMITED
- now 01829152NEEDFIRE LIMITED - 1985-05-09
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 19 - Director → ME
36
RTH 2011 LIMITED - now
RUGBY TRAVEL AND HOSPITALITY '07 LIMITED
- 2008-05-23
05174404INTERNATIONAL RUGBY MANAGEMENT 2007 LIMITED
- 2004-11-11
05174404 One, Southampton Row, London
Dissolved Corporate (15 parents)
Officer
2004-11-09 ~ 2009-02-28
IIF 13 - Director → ME
37
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Equity (Company account)
240,000 GBP2024-08-31
Officer
2006-06-30 ~ 2008-03-31
IIF 10 - Director → ME
38
SODEXHO PRESTIGE LIMITED
- 2008-01-23
02726494GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
SURFLINK LIMITED - 1992-11-27
One, Southampton Row, London
Active Corporate (23 parents, 9 offsprings)
Officer
2004-04-01 ~ 2008-03-31
IIF 16 - Director → ME
39
Harwood House, 43 Harwood Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
-147,497 GBP2019-08-31
Officer
2013-01-04 ~ 2020-07-16
IIF 7 - Director → ME
40
THE RESOURCE SOURCE LIMITED
- now 04285202ENGAGE RESOURCING LIMITED - 2001-09-19
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (5 parents)
Current Assets (Company account)
691,486 GBP2016-03-29
Officer
2011-03-01 ~ dissolved
IIF 9 - Director → ME
41
BROOMCO (4054) LIMITED - 2006-12-07
Giardino House, 6 Dundee Way, Enfield
Dissolved Corporate (10 parents)
Officer
2011-03-29 ~ 2012-09-20
IIF 42 - Director → ME
42
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
- now 02370894LINERAD LIMITED - 1989-05-30
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (21 parents)
Officer
1993-03-01 ~ 1995-07-22
IIF 37 - Director → ME
43
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (21 parents)
Officer
1998-10-16 ~ 2001-07-30
IIF 35 - Director → ME