1
1a Downshire Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
2
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-570,114 GBP2024-12-31
Officer
2022-06-13 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 26 - Director → ME
4
Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
41,019,277 GBP2024-12-31
Officer
1999-05-18 ~ 1999-12-20
IIF 33 - Director → ME
5
AZZURRI ASK 25 LIMITED - now
UMBERLOFT LIMITED - 1995-12-01
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
1997-09-16 ~ 2006-12-22
IIF 42 - Director → ME
6
AZZURRI ITS LIMITED - now
IT'S RESTAURANTS LIMITED
- 2015-03-17
02871707 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (12 parents)
Officer
1993-11-15 ~ 1994-10-26
IIF 65 - Secretary → ME
7
AZZURRI MOF LIMITED - now
MEAN OLE FRISCO LIMITED
- 2015-03-11
03379787 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
1997-12-10 ~ 2006-01-22
IIF 40 - Director → ME
8
AZZURRI RESTAURANTS LIMITED - now
GONDOLA RESTAURANTS LIMITED - 2015-03-11
ASK RESTAURANTS LIMITED
- 2014-08-18
02792998 10 Fleet Place, London
Dissolved Corporate (24 parents, 11 offsprings)
Officer
1993-02-23 ~ 2006-12-22
IIF 31 - Director → ME
9
BELSIZE MEWS (RESIDENTS) LIMITED
01932399 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (13 parents)
Equity (Company account)
6,831 GBP2025-03-31
Officer
2002-11-18 ~ 2006-07-13
IIF 41 - Director → ME
10
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
2017-02-20 ~ dissolved
IIF 19 - Director → ME
11
LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2016-05-25 ~ 2018-07-16
IIF 5 - Director → ME
12
GOURMET HOLDINGS PLC - 2008-07-17
CITY GOURMETS HOLDINGS PLC - 2000-04-19
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2016-11-15 ~ dissolved
IIF 15 - Director → ME
13
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 37 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
E & J PROPERTY ASSOCIATES LIMITED
09109384 1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,780,545 GBP2024-03-31
Officer
2014-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1a Downshire Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,952,333 GBP2024-03-31
Officer
2012-02-22 ~ now
IIF 28 - Director → ME
2012-02-24 ~ now
IIF 9 - Director → ME
2012-02-24 ~ now
IIF 58 - Secretary → ME
16
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
844,894 GBP2024-03-31
Officer
2015-02-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
PREZZO RESTAURANTS LIMITED
- 2002-02-05
04362818 Johnston House, 8 Johnston Road, Woodford Green, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2002-02-04 ~ 2016-07-20
IIF 4 - Director → ME
19
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2000-07-21 ~ dissolved
IIF 34 - Director → ME
2000-07-21 ~ dissolved
IIF 66 - Secretary → ME
20
KROPIFKO PROPERTIES LIMITED
- now 03854710KAYE INVESTMENTS LIMITED
- 1999-10-28
03854710 1a Downshire Hill, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
29,574,971 GBP2024-03-31
Officer
1999-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
LRA REALISATIONS LIMITED - now
AZZURRI CENTRAL LIMITED - 2020-09-21
GONDOLA CENTRAL LIMITED - 2015-03-11
ASK CENTRAL LIMITED
- 2014-08-18
03084650 10 Fleet Place, London
Dissolved Corporate (22 parents, 8 offsprings)
Officer
1995-07-27 ~ 2006-12-22
IIF 30 - Director → ME
22
MLG HOLDINGS LIMITED - now
MARYLEBONE LEISURE LIMITED - 2015-06-15
MARYLEBONE LEISURE PLC
- 2014-05-29
08275776MARYLEBONE LEISURE LIMITED - 2013-08-29
Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (7 parents)
Equity (Company account)
769,135 GBP2023-12-31
Officer
2013-08-30 ~ 2014-04-29
IIF 3 - Director → ME
23
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2017-02-20 ~ dissolved
IIF 14 - Director → ME
24
1a Downshire Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
123,825 GBP2024-03-31
Officer
2021-09-20 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
EVIE MILLY PROPERTIES LIMITED
- 2019-05-20
09444583 1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
236,452 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
STONETREND LIMITED
- 2002-10-10
04552267 1a Downshire Hill, London
Active Corporate (4 parents)
Equity (Company account)
4,594,521 GBP2023-03-31
Officer
2002-10-08 ~ now
IIF 23 - Director → ME
2003-07-15 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PRZ REALISATIONS (2) LIMITED - now
PREZZO HOLDINGS LIMITED
- 2021-03-05
09278104PAPA BIDCO LIMITED
- 2015-02-04
09278104 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-02-02 ~ 2016-06-29
IIF 7 - Director → ME
28
PRZ REALISATIONS LIMITED - now
PREZZO LIMITED - 2021-03-05
GREENSTAR INVESTMENTS LIMITED
- 2002-02-07
03919682THIRDGRADE LIMITED - 2000-03-06
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2008-12-18 ~ 2015-02-02
IIF 44 - Director → ME
2000-11-06 ~ 2015-02-02
IIF 6 - Director → ME
29
28 Watersfield Way, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-01-29 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
679,926 GBP2024-03-31
Officer
2015-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,877,822 GBP2024-12-31
Officer
2000-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
32
RICHOUX GROUP LIMITED - 2008-07-17
THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
LANICA LIMITED - 2005-05-05
LANICA SERVICES LIMITED - 1996-11-18
DE FACTO 537 LIMITED - 1996-11-05
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (17 parents)
Equity (Company account)
1,000 GBP2019-12-30
Officer
2017-02-20 ~ dissolved
IIF 17 - Director → ME
33
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2016-11-15 ~ dissolved
IIF 16 - Director → ME
34
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
2017-02-20 ~ dissolved
IIF 18 - Director → ME
35
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Equity (Company account)
2,000 GBP2019-12-30
Officer
2017-02-20 ~ dissolved
IIF 20 - Director → ME
36
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
547,944 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Suite 4 34a Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-13 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
38
Suite 4 34a Waterloo Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-100,159 GBP2024-12-29
Officer
2020-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
39
SUPERHEROES PROPERTIES LIMITED
- now 09447564SUPERHERORES PROPERTIES LIMITED - 2015-02-19
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
950,009 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2006-06-20 ~ 2021-05-14
IIF 39 - Director → ME
41
THE ENGLISH CHEESECAKE CAFE LIMITED - now
THE ENGLISH CHEESECAKE CAFE LIMITED
- 2025-11-24
08327984 Unit 1 North, Oxgate Centre, Oxgate Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-12-12 ~ 2013-03-04
IIF 1 - Director → ME
42
Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, Essex
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2005-08-01 ~ 2016-07-20
IIF 2 - Director → ME
43
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-27 ~ 2021-05-14
IIF 38 - Director → ME
44
1a Downshire Hill, 1a Downshire Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
-18,836 GBP2022-12-31
Officer
2012-04-23 ~ dissolved
IIF 35 - Director → ME
45
1a Downshire Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE