1
Company Director born in November 1947
Individual (51 offsprings)
Officer
1994-11-01 ~ 1997-12-01
OF - Director → CIF 0
2
Individual (228 offsprings)
Officer
2000-03-03 ~ 2002-05-31
OF - Secretary → CIF 0
3
Director, Cfo born in February 1969
Individual (123 offsprings)
Officer
2019-12-06 ~ now
OF - Director → CIF 0
4
Individual (37 offsprings)
Officer
1997-12-18 ~ 2000-03-03
OF - Secretary → CIF 0
5
Director born in June 1965
Individual (81 offsprings)
Officer
2002-05-31 ~ 2005-01-17
OF - Director → CIF 0
Director
Individual (81 offsprings)
Officer
2002-05-31 ~ 2005-01-17
OF - Secretary → CIF 0
6
Investment Analyst born in September 1950
Individual (7 offsprings)
Officer
1995-01-18 ~ 1997-10-08
OF - Director → CIF 0
7
Manager born in June 1946
Individual (1 offspring)
Officer
1994-09-07 ~ 1994-11-01
OF - Director → CIF 0
8
Born in January 1958
Individual (29 offsprings)
Officer
1996-09-20 ~ 2000-08-10
OF - Director → CIF 0
9
Managing Director born in July 1956
Individual (175 offsprings)
Officer
1994-11-01 ~ 1998-08-28
OF - Director → CIF 0
10
Chief Financial Officer born in March 1964
Individual (173 offsprings)
Officer
2014-07-04 ~ 2017-06-21
OF - Director → CIF 0
11
Director born in July 1960
Individual (46 offsprings)
Officer
2005-01-17 ~ 2012-08-01
OF - Director → CIF 0
12
Ceo born in December 1956
Individual (77 offsprings)
Officer
2012-08-01 ~ 2014-04-30
OF - Director → CIF 0
13
Accountant born in March 1967
Individual (108 offsprings)
Officer
2017-06-21 ~ 2019-12-06
OF - Director → CIF 0
Individual (108 offsprings)
Officer
2017-06-21 ~ 2019-12-06
OF - Secretary → CIF 0
14
Chartered Accountant born in October 1950
Individual (75 offsprings)
Officer
1994-11-01 ~ 1998-10-02
OF - Director → CIF 0
15
Individual (154 offsprings)
Officer
1996-09-20 ~ 1997-12-18
OF - Secretary → CIF 0
16
Managing Director Chain Restau born in March 1956
Individual (43 offsprings)
Officer
1998-10-16 ~ 2001-07-30
OF - Director → CIF 0
17
Chief Executive born in May 1963
Individual (82 offsprings)
Officer
2005-01-17 ~ 2012-08-01
OF - Director → CIF 0
18
Director born in May 1956
Individual (41 offsprings)
Officer
2002-05-31 ~ 2005-01-17
OF - Director → CIF 0
19
Finance Director born in December 1957
Individual (77 offsprings)
Officer
2000-08-10 ~ 2002-05-31
OF - Director → CIF 0
2005-01-17 ~ 2014-07-31
OF - Director → CIF 0
Finance Director
Individual (77 offsprings)
Officer
2005-01-17 ~ 2014-07-31
OF - Secretary → CIF 0
20
Restatour
Individual (1 offspring)
Officer
1994-09-07 ~ 1994-11-01
OF - Secretary → CIF 0
21
Finance Director born in June 1957
Individual (67 offsprings)
Officer
2001-07-30 ~ 2001-11-30
OF - Director → CIF 0
22
Group Operation Director born in December 1957
Individual (26 offsprings)
Officer
2000-08-10 ~ 2002-05-31
OF - Director → CIF 0
23
Director born in October 1967
Individual (120 offsprings)
Officer
2014-04-30 ~ 2019-04-30
OF - Director → CIF 0
24
Director born in March 1972
Individual (84 offsprings)
Officer
2019-04-30 ~ 2021-03-31
OF - Director → CIF 0
25
Conduit House 24 Conduit Place, London
Corporate (38 offsprings)
Officer
1994-11-01 ~ 1996-09-20
OF - Secretary → CIF 0
26
APEX NOMINEES LIMITED
- nowTHAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22 02949740 46a Syon Lane, Isleworth, Middlesex
Dissolved Corporate (2643 offsprings)
Officer
1994-07-14 ~ 1994-09-07
OF - Nominee Director → CIF 0
27
CAFE ROUGE RESTAURANTS LIMITED
- 2020-10-15
00425057THE PELICAN GROUP LIMITED - 2006-05-16
L. HARRIS (HARELLA) PLC - 1990-08-09
1st Floor, 163 Eversholt Street, London, United Kingdom
Dissolved Corporate (31 parents, 11 offsprings)
Person with significant control
2017-05-31 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
46a Syon Lane, Isleworth, Middlesex
Active Corporate (7 parents, 2382 offsprings)
Equity (Company account)
110,100 GBP2024-04-30
Officer
1994-07-14 ~ 1994-09-07
OF - Nominee Secretary → CIF 0