1
44 Connaught Street, London, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 21 - Director → ME
2
44 Connaught Street, London, England
Active Corporate (3 parents)
Officer
2020-09-17 ~ now
IIF 12 - Director → ME
3
44 Connaught Street, London, England
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 19 - Director → ME
4
CHATEAU LOUIS XV LTD
- 2019-06-11
11419726 44 Connaught Street, London, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 27 - Director → ME
5
28-50 COVENT GARDEN LIMITED
- 2021-12-09
1203861366 VICTORIA STREET LTD
- 2019-07-18
12038613 44 Connaught Street, London, England
Active Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 20 - Director → ME
6
44 Connaught Street, London, England
Active Corporate (3 parents)
Officer
2021-01-04 ~ now
IIF 18 - Director → ME
7
44 Connaught Street, London, England
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 22 - Director → ME
8
FRANCE 2000 LIMITED
- 1997-07-30
02765494 44 Connaught Street, London, England
Active Corporate (6 parents)
Officer
1992-11-17 ~ 2016-11-20
IIF 30 - Director → ME
1992-11-17 ~ 2016-11-20
IIF 5 - Secretary → ME
9
CRYSTAL PALACE INVESTMENTS LIMITED
03852399 44 Connaught Street, London, England
Active Corporate (4 parents)
Officer
1999-10-21 ~ now
IIF 1 - Secretary → ME
10
DICK'S T BAR LIMITED
- 1997-12-15
03374271 44 Connaught Street, London, England
Active Corporate (4 parents)
Officer
1997-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
44 Connaught Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ dissolved
IIF 17 - Director → ME
2006-12-05 ~ dissolved
IIF 2 - Secretary → ME
12
GREEN'S GRILL & RESTAURANT LIMITED
03433395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-02-23
1 Kings Avenue, London
Dissolved Corporate (13 parents)
Officer
1997-09-12 ~ 2016-04-20
IIF 29 - Director → ME
1997-09-12 ~ 2006-09-01
IIF 4 - Secretary → ME
2007-01-03 ~ 2016-04-20
IIF 6 - Secretary → ME
13
44 Connaught Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 31 - Director → ME
2016-04-06 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
44 Connaught Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-09 ~ now
IIF 24 - Director → ME
2023-11-09 ~ now
IIF 11 - Secretary → ME
Person with significant control
2023-11-10 ~ now
IIF 34 - Has significant influence or control → OE
15
SKI CRETET LIMITED - 2001-03-16
44 Connaught Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-06-01 ~ now
IIF 28 - Director → ME
16
44 Connaught Street, London, England
Active Corporate (6 parents)
Officer
2019-10-23 ~ now
IIF 23 - Director → ME
17
44 Connaught Street, London, England
Active Corporate (4 parents)
Officer
2018-06-01 ~ now
IIF 26 - Director → ME
18
RIVIERA RESTAURANTS AND LUXURY LTD
- now 03330944NBV LEISURE LIMITED
- 2019-08-30
03330944 44 Connaught Street, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
1997-03-10 ~ now
IIF 13 - Director → ME
1997-03-10 ~ now
IIF 8 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18 during the appointment or period of control
Dissolved on 2019-04-08 during the appointment or period of control
The Manor, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-09-03 ~ dissolved
IIF 32 - Director → ME
1996-09-03 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
20
HEMDEAN MANAGEMENT LIMITED
- 2001-07-04
03880065 44 Connaught Street, London, England
Active Corporate (9 parents)
Officer
2000-04-12 ~ now
IIF 16 - Director → ME
2000-04-12 ~ now
IIF 9 - Secretary → ME
21
SKI FRANCE PREMIUM CHALETS LIMITED
- now 03893188EARNSHAW DESIGNS LIMITED
- 2001-07-04
03893188 44 Connaught Street, London, England
Active Corporate (10 parents)
Officer
2000-04-12 ~ now
IIF 15 - Director → ME
2000-04-12 ~ now
IIF 10 - Secretary → ME
22
44 Connaught Street, London, England
Active Corporate (4 parents)
Officer
2021-06-29 ~ now
IIF 14 - Director → ME
23
MONTGENEVRE LIMITED
- 2014-07-30
06023089 44 Connaught Street, London, England
Active Corporate (4 parents)
Officer
2006-12-08 ~ now
IIF 3 - Secretary → ME