1
2/4 OVINGTON SQUARE LIMITED
- now 03133465MARKSURE MANAGEMENT LIMITED - 1996-06-28
Wellington House 273-275 High Street, London Colney, Hertfordshire
Active Corporate (18 parents)
Officer
2000-09-06 ~ 2005-02-09
IIF 1 - Director → ME
2000-10-10 ~ 2001-11-21
IIF 10 - Secretary → ME
2003-05-03 ~ 2005-02-09
IIF 9 - Secretary → ME
2
33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-02 ~ dissolved
IIF 17 - Director → ME
4
BROMPTON ASIAN BRASSERIE LIMITED
08013754 Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2012-03-30 ~ 2012-09-28
IIF 6 - Director → ME
5
Hw Fisher, 11-15 William Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-06-28 ~ 2012-09-28
IIF 5 - Director → ME
6
BROMPTON GROCER LIMITED - now
QUARTER GROCER LIMITED
- 2012-10-08
07571375 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-09-28
IIF 7 - Director → ME
7
BROMPTON RESTAURANT GROUP LIMITED - now
QUARTER BROMPTON GROUP LTD
- 2012-10-15
07604593 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-06-28 ~ 2012-09-28
IIF 8 - Director → ME
8
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Gilbody And Co, 65 Sackville Road, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-27 ~ 2017-11-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-10 ~ 2025-08-07
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
4 Victoria Street, St. Albans, England
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-08-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
219 Kings Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 2 - Director → ME
13
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2012-06-20 ~ 2012-10-31
IIF 4 - Director → ME
14
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-07 ~ 2025-08-07
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
93 Tabernacle Street, London
Liquidation Corporate (2 parents)
Officer
2019-01-14 ~ 2021-04-30
IIF 16 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ 2012-10-31
IIF 3 - Director → ME
17
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-10 ~ 2025-08-07
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE