1
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (10 parents)
Officer
2016-12-16 ~ 2019-08-23
IIF 13 - Director → ME
2
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (29 parents)
Officer
2016-12-16 ~ 2019-08-23
IIF 14 - Director → ME
3
C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
278,374 GBP2021-09-30
Officer
2016-12-16 ~ 2019-08-23
IIF 8 - Director → ME
4
DEEP BLUE RESTAURANTS HOLDINGS LTD - now
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
9,312,541 GBP2024-09-30
Officer
2016-12-16 ~ 2019-08-23
IIF 12 - Director → ME
5
GOURMET BURGER KITCHEN (UK) LIMITED - now
FISHWORKS 2 LIMITED
- 2020-11-06
06800894 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2016-12-16 ~ 2020-01-27
IIF 7 - Director → ME
6
HARRY RAMSDEN'S (RESTAURANT) LIMITED
- now 00252628ASSOCIATED FISHERIES (RESTAURANTS) LIMITED - 1989-10-17
SEAFARER RESTAURANTS LIMITED - 1978-12-31
Chapter House, 33 London Road, Reigate, Surrey, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2016-12-16 ~ 2019-08-23
IIF 9 - Director → ME
7
Chapter House, 33 London Road, Reigate, Surrey, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-9,434,903 GBP2024-09-30
Officer
2016-12-16 ~ 2019-08-23
IIF 11 - Director → ME
8
PIER 23 LTD
12822298 06278758, 04500444, 06992576, 10746824, 14535543, 11936454, 06901741, 08068572, NI636396, 13574792, SC618560, 06362368, SC756545, 06992468, 04748676, 09337429, 06967569, 07349545, 11473299, 10991058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Holmray The Green, Iron Acton, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
513 GBP2021-03-31
Officer
2020-08-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
2,845,330 GBP2022-12-31
Officer
2021-06-02 ~ now
IIF 3 - Director → ME
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-17 ~ now
IIF 2 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2021-06-18 ~ now
IIF 4 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2021-06-18 ~ now
IIF 1 - Director → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
28,322,560 GBP2022-12-31
Officer
2021-06-02 ~ now
IIF 5 - Director → ME
14
PROSALT LIMITED - now
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY - 2006-07-11
ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
2016-12-16 ~ 2019-08-23
IIF 10 - Director → ME