GAUCHO GRILL LIMITED

Parent entities and officers

Active 4

1
Meakin, Oliver James
Chief Executive born in May 1975
Individual (14 offsprings)
Officer
2018-01-29 ~ dissolved
OF - Director → CIF 0
2
Bandura, Frank
Finance Director born in June 1966
Individual (29 offsprings)
Officer
2017-02-24 ~ dissolved
OF - Director → CIF 0
Bandura, Frank
Individual (29 offsprings)
Officer
2017-02-24 ~ dissolved
OF - Secretary → CIF 0
3
Mason, Paul
Chairman born in February 1960
Individual (15 offsprings)
Officer
2017-11-09 ~ dissolved
OF - Director → CIF 0
4
MALBEC BIDCO LIMITED
GAUCHO HOLDINGS LIMITED
Fourth Floor, 7-9, Swallow Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 15

1
Mann, Gary
Finance Director born in August 1980
Individual
Officer
2013-10-31 ~ 2017-03-03
OF - Director → CIF 0
Mann, Gary
Individual
Officer
2013-10-31 ~ 2017-03-03
OF - Secretary → CIF 0
2
Storey, Donald
Director born in February 1964
Individual
Officer
2005-01-17 ~ 2005-09-30
OF - Director → CIF 0
3
Day, Richard Anthony Bingley
Fine Art Dealer born in October 1936
Individual (2 offsprings)
Officer
~ 1998-07-21
OF - Director → CIF 0
4
Rowlatt, James Arthur
Investment Consultant born in June 1930
Individual
Officer
~ 1998-07-21
OF - Director → CIF 0
5
Coulthard, Simon David
Accountant born in August 1970
Individual (2 offsprings)
Officer
2003-08-01 ~ 2006-02-28
OF - Director → CIF 0
Coulthard, Simon David
Accountant
Individual (2 offsprings)
Officer
2003-08-01 ~ 2005-12-15
OF - Secretary → CIF 0
6
Geenemans, Siewert Jan
Company Director born in April 1946
Individual
Officer
2000-05-09 ~ 2002-06-06
OF - Director → CIF 0
7
Godik, Zeev
Company Director born in February 1954
Individual (5 offsprings)
Officer
1998-07-21 ~ 2017-11-09
OF - Director → CIF 0
8
Mclean, Charles Robert William
Finance Director born in February 1969
Individual (1 offspring)
Officer
2005-12-15 ~ 2013-10-31
OF - Director → CIF 0
Mclean, Charles Robert William
Finance Director
Individual (1 offspring)
Officer
2005-12-15 ~ 2013-10-31
OF - Secretary → CIF 0
9
Ritchie, David Cowan
Actuary born in August 1944
Individual
Officer
1998-07-21 ~ 2002-06-06
OF - Director → CIF 0
10
Johal, Manjinder
Chartered Accountant born in December 1969
Individual (4 offsprings)
Officer
2002-03-22 ~ 2003-08-01
OF - Director → CIF 0
Johal, Manjinder
Chartered Accountant
Individual (4 offsprings)
Officer
2002-03-22 ~ 2003-08-01
OF - Secretary → CIF 0
11
Davenport, David Talbot Henry
Investment Consultant born in May 1930
Individual
Officer
~ 2000-05-09
OF - Director → CIF 0
12
Lewis, Leonard Richard
Director Of Companies born in April 1954
Individual (6 offsprings)
Officer
2000-05-09 ~ 2002-06-06
OF - Director → CIF 0
13
Van Tongeren, Steven
Certifieid Public Accountant born in September 1957
Individual
Officer
1998-07-21 ~ 2002-03-22
OF - Director → CIF 0
Van Tongeren, Steven
Certifieid Public Accountant
Individual
Officer
1999-03-04 ~ 2002-03-22
OF - Secretary → CIF 0
14
Horlick, Nicola Karina Christina
Investment Manager born in December 1960
Individual (54 offsprings)
Officer
1998-07-21 ~ 2002-06-06
OF - Director → CIF 0
15
CANTRADE INVESTMENTS LIMITED
4 Chiswell Street, Finsbury Square, London
Corporate
Officer
~ 1999-04-01
PE - Secretary → CIF 0

Company in focus

Previous names

PARAMBE P.L.C. - 1998-07-21

GAUCHO GRILL PLC - 2002-08-05

GIOMA RESTAURANTS PLC - 2001-04-27

Standard Industrial Classification

56101 - Licenced Restaurants

Related profiles found in government register

GAUCHO GRILL LIMITED
Info
PARAMBE P.L.C. - 1998-07-21
GAUCHO GRILL PLC - 1998-07-21
GIOMA RESTAURANTS PLC - 1998-07-21
Registered number 00093289
Four Brindley Place, Brindley Place, Birmingham B1 2HZ
PRIVATE LIMITED COMPANY incorporated on 1907-05-08 and dissolved on 2019-10-31 (112 years 5 months). The company status is Dissolved.
CIF 0
GAUCHO GRILL LIMITED
S
Registered number 00093289
Fourth Floor, 7 - 9 Swallow Street, London, England, W1B 4DE
Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
CIF 1
GAUCHO GRILL LIMITED
S
Registered number 00093289
Fourth Floor, 7-9 Swallow Street, London, England, W1B 4DE
Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
CIF 2 CIF 3
GAUCHO GRILL LIMITED
S
Registered number 00093289
Fourth Floor, 7-9 Swallow Street, London, United Kingdom, W1B 4DE
Corporate in Companies House, England And Wales
CIF 4
GAUCHO GRILL LIMITED
S
Registered number 00093289
Fourth Floor, Swallow Street, London, England, W1B 4DE
Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
CIF 5

(more)

Offspring entities and appointments

Active 4

1
CAU RESTAURANTS LIMITED
Four Brindleyplace, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
2
CLASICO ARGENTINO UK LIMITED
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents)
Person with significant control
2017-10-11 ~ dissolved
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
GAUCHO NOMCO NO.1 LIMITED
Fourth Floor 7-9 Swallow Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
4
GAUCHO NOMCO NO.2 LIMITED
Fourth Floor 7-9 Swallow Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE

Ceased 1

GIOMA (UK) LIMITED
- now
GIOMA (U K) LIMITED - 2005-01-25
SEALRECORD LIMITED - 1990-08-03
13 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-10-23
CIF 1 - Ownership of shares – 75% or more → OE