1
539-547 Wandsworth Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-135,271 GBP2023-08-31
Person with significant control
2018-01-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
-1,906,338 GBP2023-08-31
Person with significant control
2018-01-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
3
GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Person with significant control
2018-01-01 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
4
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Person with significant control
2018-01-01 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
5
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Person with significant control
2018-01-01 ~ now
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Person with significant control
2018-01-01 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
-837,727 GBP2023-08-31
Person with significant control
2018-01-01 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control as a member of a firm → OE