1
A TO Z RESTAURANTS LIMITED
- now 04490558LONDON & HENLEY LEISURE LIMITED - 2005-08-22
16-18 Lowndes Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-132,868 GBP2023-03-31
Officer
2012-08-01 ~ 2023-05-02
IIF 22 - Director → ME
2012-09-20 ~ 2023-05-02
IIF 12 - Secretary → ME
2
ALLORO RESTAURANTS LIMITED
- now 05306093ALLORO RESTAURANT LIMITED - 2005-11-16
LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2012-08-01 ~ dissolved
IIF 28 - Director → ME
2012-09-20 ~ dissolved
IIF 4 - Secretary → ME
3
AUBERGINE RESTAURANTS (MARLOW) LIMITED
06640756 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ dissolved
IIF 23 - Director → ME
2012-09-20 ~ dissolved
IIF 2 - Secretary → ME
4
ELEVEN PARK WALK LIMITED - 2010-09-16
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ dissolved
IIF 32 - Director → ME
2012-09-21 ~ dissolved
IIF 16 - Secretary → ME
5
BERKELEY SQUARE CAFE LIMITED
- now 02691858WAWSAS 1012 LIMITED - 1994-06-07
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (12 parents)
Officer
2012-08-01 ~ dissolved
IIF 27 - Director → ME
2012-09-20 ~ dissolved
IIF 10 - Secretary → ME
6
BERKELEY SQUARE RESTAURANT LIMITED
05586512 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ dissolved
IIF 31 - Director → ME
2012-09-20 ~ dissolved
IIF 14 - Secretary → ME
7
ELEVEN PARK WALK LIMITED - 2011-08-23
AUBERGINE RESTAURANTS LIMITED - 2010-09-16
LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2012-08-01 ~ dissolved
IIF 21 - Director → ME
2012-09-20 ~ dissolved
IIF 13 - Secretary → ME
8
BOLLO PROPERTY DEVELOPMENTS LTD
10241303 Vintage House, 6 Heathmans Road, London, England
Active Corporate (2 parents)
Equity (Company account)
406,293 GBP2024-05-31
Officer
2016-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
EUROWINES (SOUTHERN) LIMITED
- 2003-07-08
00883381 Vintage House, 6 Heathmans Road, London
Active Corporate (8 parents)
Equity (Company account)
3,400,156 GBP2024-05-31
Officer
1997-07-14 ~ now
IIF 33 - Director → ME
2005-10-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
L'ORANGER RESTAURANTS LIMITED
- now 05306126LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2012-08-01 ~ dissolved
IIF 24 - Director → ME
2012-09-20 ~ dissolved
IIF 1 - Secretary → ME
11
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
05464191 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2012-08-01 ~ dissolved
IIF 25 - Director → ME
2012-09-20 ~ dissolved
IIF 6 - Secretary → ME
12
LONDON FINE DINING GROUP LIMITED
06366102 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
100 GBP2017-03-31
Officer
2012-08-01 ~ dissolved
IIF 30 - Director → ME
2012-09-20 ~ dissolved
IIF 9 - Secretary → ME
13
MEMORIES OF CHINA (KENSINGTON) LIMITED
- now 05306131LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2012-09-20 ~ dissolved
IIF 19 - Director → ME
2012-09-20 ~ dissolved
IIF 11 - Secretary → ME
14
MEMORIES OF CHINA LIMITED
- now 05306142LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
Liquidation Corporate (9 parents)
Equity (Company account)
-568,980 GBP2021-03-31
Officer
2012-08-01 ~ 2023-05-02
IIF 17 - Director → ME
2012-09-20 ~ 2023-05-02
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ dissolved
IIF 20 - Director → ME
2012-09-20 ~ dissolved
IIF 3 - Secretary → ME
16
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (6 parents)
Officer
2012-08-01 ~ dissolved
IIF 29 - Director → ME
2012-09-20 ~ dissolved
IIF 8 - Secretary → ME
17
ZAFFERANO RESTAURANTS LIMITED
- now 05306215LONDON & HENLEY RESTAURANTS SEVEN LIMITED - 2005-10-13
Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (11 parents)
Equity (Company account)
-1,510,658 GBP2023-03-31
Officer
2012-08-01 ~ 2023-05-02
IIF 26 - Director → ME
2012-09-20 ~ 2023-05-02
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE