1
4FIRES HOSPITALITY LIMITED
- now 11775004FOURFIRES VENTURES LIMITED - 2019-04-25
4385, 11775004: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
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
2
10 Russell Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ 2023-02-10
IIF 15 - Director → ME
Person with significant control
2022-10-31 ~ 2023-02-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
COLONY LONDON LIMITED
- 2010-12-22
07032140 The Treasury Solicitor's Department, One, Kemble Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ dissolved
IIF 7 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Suite 363 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIRST RESTAURANTS LIMITED
- now 05903818RESTAURANT ASSOCIATES SERVICES LIMITED
- 2006-12-06
05903818 03532458, 06226134, 10926257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 18 Bristol Gardens, London, England
Active Corporate (8 parents)
Officer
2006-08-11 ~ 2008-04-05
IIF 8 - Director → ME
7
FRANCESCO HOLDINGS LIMITED
- now 06326669DRC 2007 LIMITED - 2007-10-03
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2017-11-14 ~ 2018-03-21
IIF 28 - Director → ME
8
18 Bristol Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-04-05
IIF 9 - Director → ME
9
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2006-09-05 ~ 2008-04-05
IIF 4 - Director → ME
10
JOINT VENTURE GROUP (EUROPE) LIMITED
07777458 Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 31 - Director → ME
2011-09-19 ~ dissolved
IIF 22 - Secretary → ME
11
JOINT VENTURE RESTAURANTS (LONDON) LIMITED
- now 05850368SCALINI HOLDINGS LIMITED
- 2006-09-11
05850368 C/o Haines Watts, Egmont House 25-31 Tavistock Place, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 10 - Director → ME
12
MHT (BALHAM) LIMITED - now
NOTTING HILL BRASSERIE LIMITED
- 2011-10-21
04624306 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2002-12-30 ~ 2003-01-02
IIF 17 - Director → ME
2002-12-31 ~ 2008-04-05
IIF 3 - Director → ME
2002-12-31 ~ 2008-04-05
IIF 19 - Secretary → ME
13
15 Portland Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 14 - Director → ME
14
RESTAURANT ASSOCIATES (UK) LIMITED
- now 03532458 06226134, 10926257, 10926257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIGGIN HAPPY INNS LIMITED
- 1999-08-09
03532458 The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents)
Officer
1998-03-31 ~ 2008-04-05
IIF 2 - Director → ME
15
RESTAURANT ASSOCIATES LIMITED
06226134 10926257, 10926257, 03532458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Haines Watts Egmont House, 25-31 Tavistock Place, London
Dissolved Corporate (4 parents)
Officer
2007-04-25 ~ dissolved
IIF 5 - Director → ME
16
JHRG RESTAURANTS LTD
- 2018-08-28
10926257 95 Peascod Street, Windsor, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-03-21
IIF 29 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-05 ~ 2008-04-07
IIF 1 - Director → ME
18
THE JOINT VENTURE GROUP (INVESTMENTS) LIMITED
- now 14104288FINAQUEST GROUP LIMITED
- 2023-07-13
14104288 415c Margaret Powell House Midsummer Blvd, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-07-01 ~ dissolved
IIF 13 - Director → ME
19
THE JOINT VENTURE GROUP LIMITED
06849778 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 6 - Director → ME
20
THE JV GROUP (INVESTMENTS) LIMITED
10615948 15 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
WINE INVESTMENTS (NIGERIA) LIMITED
- 2016-11-07
08822282NOTTING HILL PROPERTIES LIMITED
- 2015-01-28
08822282 Green Park, 15 Portland Place, London
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 25 - Director → ME
22
Green Park, 15 Portland Place, London
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 26 - Director → ME
23
WINE INVESTMENT CHINA (EUROPE) LIMITED
07777046 Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 30 - Director → ME
2011-09-16 ~ dissolved
IIF 23 - Secretary → ME
24
45 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 12 - Director → ME