1
539 Wandsworth Road, London
Dissolved Corporate (4 parents)
Officer
2003-04-24 ~ 2005-05-27
IIF 27 - Director → ME
2
22 Weyside Road, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
22 Weyside Road, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
Cypher Monkswell, Little Baldon, Oxford, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
Cypher - Monkswell, Little Baldon, Oxford, Oxfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
Townshend House, Crown Road, Norwich
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ dissolved
IIF 17 - Director → ME
7
G R LOGISTICS LIMITED - now
THE HOUSE OF ALBERT ROUX LIMITED
- 2008-01-09
02805780 539-547 Wandsworth Road, London
Active Corporate (17 parents)
Equity (Company account)
-1,906,338 GBP2023-08-31
Officer
2002-07-01 ~ 2005-10-27
IIF 26 - Director → ME
8
10 Orange Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2012-08-01 ~ 2012-10-01
IIF 13 - Director → ME
10
537 Wandsworth Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2003-04-24 ~ 2005-10-27
IIF 28 - Director → ME
11
Cypher Monkswell, Little Baldon, Oxford, Oxfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-07 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
STRETCHED & FIRED BATTERSEA LTD
14121071 37 Woodbridge Hill, Guildford, England, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
Cypher Monkswell, Little Baldon, Oxford, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
37 Woodbridge Hill, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
STRETCHED & FIRED CHAPEL STREET LTD
15790023 37 Woodbridge Hill, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
STRETCHED & FIRED GUILDFORD LTD
14120081 Cypher - Monkswell, Little Baldon, Oxford, Oxfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
STRETCHED & FIRED MARBLE ARCH LTD
14669496 Monkswell Little Baldon, Little Baldon, Oxford, Oxford, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
STRETCHED & FIRED OPERATIONS LTD
14120942 The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (1 parent)
Equity (Company account)
5,730 GBP2023-05-31
Officer
2022-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
Cypher Monkswell, Little Baldon, Oxford, Oxfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
37 Woodbridge Hill, Guildford, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-26 ~ now
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
21
37 Woodbridge Hill, Guildford, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
THE BOUTIQUE GASTRO PUB COMPANY LIMITED
08003097 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-23 ~ 2012-10-01
IIF 8 - Director → ME
23
THE SWALLOWS (BLOCKS K, L, M AND N) MANAGEMENT COMPANY LIMITED
03168707 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (23 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-07-14 ~ 2000-03-09
IIF 38 - Director → ME