1
LINKCLOUD LIMITED - 2002-04-26
539-547 Wandsworth Road, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-15,497 GBP2023-08-31
Person with significant control
2018-01-01 ~ nowCIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
539-547 Wandsworth Road, LondonActive Corporate (3 parents)
Equity (Company account)
2,307,459 GBP2023-08-31
Person with significant control
2018-01-01 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Has significant influence or control as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
539-547 Wandsworth Road, LondonActive Corporate (3 parents)
Person with significant control
2018-01-01 ~ nowCIF 13 - Has significant influence or control as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
539-547 Wandsworth Road, LondonActive Corporate (3 parents)
Person with significant control
2018-01-01 ~ nowCIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
LA TANTE CLAIRE LIMITED - 1998-08-21
SUMMARY ELEVEN LIMITED - 1977-12-31
539-547 Wandsworth Road, LondonActive Corporate (3 parents)
Person with significant control
2018-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
6
FURLONG LIMITED - 2001-08-23
539-547 Wandsworth Road, LondonActive Corporate (3 parents)
Equity (Company account)
326,514 GBP2023-08-31
Person with significant control
2018-01-01 ~ nowCIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
DEALMANOR LIMITED - 2001-08-23
539-547 Wandsworth Road, LondonActive Corporate (3 parents)
Equity (Company account)
11,795,535 GBP2023-08-31
Person with significant control
2018-01-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
8
539-547 Wandsworth Road, LondonActive Corporate (3 parents)
Equity (Company account)
623,116 GBP2023-08-31
Person with significant control
2018-01-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
MOLECROWN LIMITED - 2002-03-28
539-547 Wandsworth Road, LondonActive Corporate (3 parents)
Equity (Company account)
374,830 GBP2023-08-31
Person with significant control
2018-01-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
539-547 Wandsworth Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2018-01-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control as a member of a firm → OE
CIF 16 - Ownership of shares – 75% or more → OE
11
IAN PENGELLEY LIMITED - 2006-06-26
539-547 Wandsworth Road, LondonActive Corporate (3 parents)
Equity (Company account)
-3,859,489 GBP2023-08-31
Person with significant control
2018-01-01 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
539-547 Wandsworth Road, LondonActive Corporate (3 parents)
Person with significant control
2018-01-01 ~ nowCIF 14 - Has significant influence or control as a member of a firm → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
539-547 Wandsworth Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
331,913 GBP2023-08-31
Person with significant control
2018-01-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Has significant influence or control as a member of a firm → OE
CIF 15 - Ownership of voting rights - 75% or more → OE