1
Redchurch Street, 2-4 Boundary Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-07 ~ 2018-01-03
IIF 17 - Director → ME
2
238 KENSINGTON HIGH STREET LIMITED
- now 10297716 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2016-07-27 ~ 2018-01-03
IIF 20 - Director → ME
3
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2014-09-15 ~ 2018-01-03
IIF 12 - Director → ME
4
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2008-11-07 ~ 2018-01-03
IIF 19 - Director → ME
5
Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-16 ~ dissolved
IIF 6 - Director → ME
6
ALBION BAKERIES, CAFES AND SHOPS LIMITED
07084698 Westbury, 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ dissolved
IIF 14 - Director → ME
7
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-19 ~ 2018-01-03
IIF 22 - Director → ME
8
Westbury 2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-19 ~ 2018-01-03
IIF 21 - Director → ME
9
CHL 2022 LIMITED - now
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2013-06-18 ~ 2014-03-17
IIF 13 - Director → ME
10
CONRAN ALBION (NEO BANKSIDE) LIMITED
08339756 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2013-04-15 ~ 2018-01-03
IIF 15 - Director → ME
11
CONRAN ALBION CLERKENWELL LIMITED
09275031 The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2014-10-22 ~ 2018-01-03
IIF 11 - Director → ME
12
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-04-15 ~ 2018-01-03
IIF 16 - Director → ME
13
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-02 ~ now
IIF 3 - Director → ME
14
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-02 ~ now
IIF 2 - Director → ME
15
GDP RESTAURANTS LTD
- 2019-05-31
11243659 Fjm First Floor, 3-5 St John Street, London, England
Active Corporate (8 parents)
Officer
2019-05-15 ~ 2023-04-17
IIF 1 - Director → ME
16
2 Burton House Repton Place, White Lion Road, Amersham, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 5 - Director → ME
17
OCEAN TERMINAL RESTAURANTS LIMITED
- now SC200389PACIFIC SHELF 895 LIMITED - 2000-05-02
1 Prince Of Wales Dock, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2003-07-24 ~ 2005-03-31
IIF 23 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-04-09 ~ 2019-07-25
IIF 8 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-04-09 ~ 2020-01-31
IIF 9 - Director → ME
20
PRESCOTT AND CONRAN LIMITED
- now 05862310PRESCOTT AND PARTNERS UK LIMITED
- 2009-07-01
05862310 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2006-06-29 ~ 2018-01-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2014-10-22 ~ 2018-01-03
IIF 10 - Director → ME
22
Worminster Farm Worminster, North Wootton, Shepton Mallet, England
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
Worminster Farm, Worminster, North Wootton, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE