1
BE4 STONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-25
MATT ROBERTS PERSONAL TRAINING LIMITED
- 2019-11-28
03087417 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (15 parents)
Officer
2008-05-20 ~ 2009-10-14
IIF 3 - Director → ME
2
CG RESTAURANTS (UK) LIMITED
- now 05639329Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-28
Dissolved on 2012-07-17
LONDON BRASSERIES LIMITED
- 2008-06-11
05639329DWSCO 2654 LIMITED - 2006-05-26
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ 2009-10-14
IIF 7 - Director → ME
3
CG RESTAURANTS HOLDINGS LIMITED
- now 06440820Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-05-14
LONDON BRASSERIES HOLDINGS LIMITED
- 2008-06-11
06440820 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2007-11-29 ~ 2009-10-14
IIF 8 - Director → ME
4
CORINTHIAN HEALTHCARE LIMITED
- now 06268563ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 6 offsprings)
Officer
2011-05-31 ~ 2013-05-31
IIF 14 - Director → ME
5
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-04-19 ~ 2013-07-31
IIF 12 - Director → ME
6
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-19 ~ 2013-07-31
IIF 13 - Director → ME
7
DM DELIVERED LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-02-14
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2007-12-07 ~ 2009-10-14
IIF 10 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-02
Date of completion or termination of CVA on 2023-06-01
THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
AVENUE SHELFCO 43 LIMITED - 2007-12-07
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (21 parents)
Officer
2011-06-14 ~ 2013-07-31
IIF 6 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2024-01-26
CARODENE LIMITED - 2006-06-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2007-12-07 ~ 2009-10-14
IIF 11 - Director → ME
10
103 Greenway, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Due to be dissolved on 2025-02-27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-11-29 ~ 2009-10-14
IIF 9 - Director → ME
12
LIAISE (LONDON) LIMITED - now
SEQUENCE CARE LIMITED - 2022-08-02
CARE INNOVATION LIMITED - 2009-01-12
Highbury Crescent Rooms, 70 Ronalds Road, London
Active Corporate (29 parents, 1 offspring)
Officer
2011-05-25 ~ 2013-05-31
IIF 1 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2024-02-12
Administration ended on 2025-01-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28
58 Leman Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2007-04-27 ~ 2009-10-14
IIF 4 - Director → ME
14
THE FRANK FAMILY LEGACY LIMITED
15381852 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 5 - Director → ME