1
1a Downshire Hill, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-09 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
2
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-570,114 GBP2024-12-31
Officer
2022-06-13 ~ nowIIF 38 - Director → ME
Person with significant control
2022-06-13 ~ nowIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 35 - Director → ME
4
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
2017-02-20 ~ dissolvedIIF 11 - Director → ME
5
RICHOUX GROUP PLC - 2019-03-12
GOURMET HOLDINGS PLC - 2008-07-17
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
CITY GOURMETS HOLDINGS PLC - 2000-04-19
RICHOUX GROUP LIMITED - 2019-04-05
10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2016-11-15 ~ dissolvedIIF 7 - Director → ME
6
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolvedIIF 46 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,780,545 GBP2024-03-31
Officer
2014-07-01 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
8
1a Downshire Hill, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,952,333 GBP2024-03-31
Officer
2012-02-22 ~ nowIIF 37 - Director → ME
2012-02-24 ~ nowIIF 1 - Director → ME
2012-02-24 ~ nowIIF 26 - Secretary → ME
9
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
844,894 GBP2024-03-31
Officer
2015-02-27 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
10
35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2000-07-21 ~ dissolvedIIF 43 - Director → ME
2000-07-21 ~ dissolvedIIF 28 - Secretary → ME
12
KAYE INVESTMENTS LIMITED - 1999-10-28
1a Downshire Hill, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
29,574,971 GBP2024-03-31
Officer
1999-10-07 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2017-02-20 ~ dissolvedIIF 6 - Director → ME
14
1a Downshire Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
123,825 GBP2024-03-31
Officer
2021-09-20 ~ nowIIF 33 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
EVIE MILLY PROPERTIES LIMITED - 2019-05-20
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
236,452 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
STONETREND LIMITED - 2002-10-10
1a Downshire Hill, LondonActive Corporate (2 parents)
Equity (Company account)
4,594,521 GBP2023-03-31
Officer
2002-10-08 ~ nowIIF 32 - Director → ME
2003-07-15 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
28 Watersfield Way, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-01-29 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
679,926 GBP2024-03-31
Officer
2015-06-29 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Burford Associates Limited, 382 Caledonian Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,877,822 GBP2024-12-31
Officer
2000-11-13 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
LANICA SERVICES LIMITED - 1996-11-18
THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
LANICA LIMITED - 2005-05-05
DE FACTO 537 LIMITED - 1996-11-05
RICHOUX GROUP LIMITED - 2008-07-17
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-12-30
Officer
2017-02-20 ~ dissolvedIIF 9 - Director → ME
21
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2016-11-15 ~ dissolvedIIF 8 - Director → ME
22
EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
2017-02-20 ~ dissolvedIIF 10 - Director → ME
23
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2,000 GBP2019-12-30
Officer
2017-02-20 ~ dissolvedIIF 12 - Director → ME
24
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
547,944 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite 4 34a Waterloo Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-13 ~ nowIIF 5 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
26
Suite 4 34a Waterloo Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-100,159 GBP2024-12-29
Officer
2020-10-14 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
27
SUPERHERORES PROPERTIES LIMITED - 2015-02-19
1a Downshire Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
950,009 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1a Downshire Hill, 1a Downshire Hill, LondonDissolved Corporate (3 parents)
Equity (Company account)
-18,836 GBP2022-12-31
Officer
2012-04-23 ~ dissolvedIIF 44 - Director → ME
29
1a Downshire Hill, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE