1
82 St. John Street, London, England
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
BENTLEY'S SEAFOOD RESTAURANTS LIMITED
05455749 11 - 15 Swallow Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-01 ~ 2024-12-19
IIF 17 - Director → ME
3
11-15 Swallow Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-20 ~ dissolved
IIF 9 - Director → ME
4
11-15 Swallow Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-19 ~ dissolved
IIF 7 - Director → ME
5
ETC HOSPITALITY LIMITED
- 2021-03-31
06887573 82 St John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
82 St. John Street, London, England
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
ETC HOSPITALITY (NORTH) LIMITED
09193008 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Dissolved Corporate (7 parents)
Officer
2014-08-29 ~ dissolved
IIF 11 - Director → ME
8
HALLCO 419 PLC - 2000-05-23
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2008-02-18 ~ dissolved
IIF 25 - Director → ME
2008-02-18 ~ dissolved
IIF 19 - Secretary → ME
9
11-15 Swallow Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-31 ~ dissolved
IIF 8 - Director → ME
10
11-15 Swallow Street, London, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ 2024-12-19
IIF 3 - Director → ME
11
RELISH RESTAURANTS LIMITED - 2006-08-10
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2011-02-02 ~ dissolved
IIF 23 - Secretary → ME
12
Etc Hospitality Ltd, 71 - 75, Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 20 - Director → ME
13
82 St. John Street, London
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2025-03-31
IIF 6 - Director → ME
14
PIZZALUXE (STRATFORD) LIMITED - now
EPICUREAN ROOM (MANCHESTER) LIMITED
- 2010-06-03
06834840 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ 2010-11-29
IIF 1 - Director → ME
15
PIZZALUXE GROUP LIMITED - now
EPICUREAN HOLDINGS LIMITED
- 2013-12-30
06787203 C/o Williams Stanley And Co First Floor, 85 Great Portland Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2009-01-09 ~ 2009-04-15
IIF 2 - Director → ME
16
RELISH 1 LIMITED - 2006-08-10
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2011-02-02 ~ dissolved
IIF 22 - Secretary → ME
17
C/o Bentleys Seafood Restaurant, 11 - 15 Swallow Street, London
Active Corporate (6 parents, 8 offsprings)
Officer
2019-11-01 ~ 2024-12-19
IIF 15 - Director → ME
18
SEARCY CORRIGAN RESTAURANTS LIMITED
- 2007-06-15
03392225OPENMAY LIMITED - 1997-07-17
11-15 Swallow Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2006-03-06 ~ 2007-05-31
IIF 28 - Director → ME
2019-11-01 ~ 2024-12-19
IIF 16 - Director → ME
19
11-15 Swallow Street, London, England
Active Corporate (4 parents)
Officer
2024-07-14 ~ 2024-12-19
IIF 21 - Secretary → ME
20
SEARCY TANSLEY AND COMPANY LIMITED
00331909 300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2007-03-01 ~ 2007-12-10
IIF 26 - Director → ME
21
THE ENGLISH GARDEN PROPERTY LIMITED
06516693 C/o Bentleys Seafood Restaurant, 11 - 15 Swallow Street, London
Active Corporate (6 parents)
Officer
2019-11-01 ~ 2024-12-19
IIF 13 - Director → ME
22
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2007-07-04 ~ dissolved
IIF 27 - Director → ME
2007-07-04 ~ dissolved
IIF 18 - Secretary → ME
23
THE LUXURY GARDEN AND SPA COMPANY LTD
13060580 77 Povey Cross Road, Horley, England
Dissolved Corporate (3 parents)
Person with significant control
2022-09-08 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
111-113 Walton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ 2015-06-26
IIF 12 - Director → ME
25
C/o The 10 Cases 16 Endell Street, Covent Garden, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-23 ~ 2020-10-23
IIF 10 - Director → ME
26
11/15 Swallow Street, London
Active Corporate (6 parents)
Officer
2019-11-01 ~ 2024-12-19
IIF 14 - Director → ME