1
ARTEMIS OPTICAL LIMITED - now
QIOPTIQ COATINGS LIMITED - 2008-10-27
THALES OPTICAL COATINGS LIMITED - 2006-04-07
AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
OMITEC THIN FILMS LIMITED
- 1997-09-30
00514290OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
J. HARVEY ENGINEERING LIMITED - 1981-12-31
HARVEY IRONWORKS LIMITED - 1978-12-31
1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
Active Corporate (32 parents)
Officer
1995-06-01 ~ 1997-09-01
IIF 12 - Director → ME
2
ARTICHOKE CONSULTANCY LIMITED
- now 04413655LINKCLOUD LIMITED - 2002-04-26
539-547 Wandsworth Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
2013-05-07 ~ 2018-01-30
IIF 17 - Director → ME
3
7 Waterside, The Promenade, Kingsbridge, Devon, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-09 ~ now
IIF 16 - Director → ME
4
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (10 parents)
Officer
2002-11-11 ~ now
IIF 42 - Director → ME
5
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
2002-11-11 ~ now
IIF 43 - Director → ME
6
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
2002-11-11 ~ now
IIF 44 - Director → ME
7
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
2002-11-11 ~ now
IIF 45 - Director → ME
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-05-08
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2002-09-02 ~ dissolved
IIF 8 - Director → ME
9
TAYVIN 331 LIMITED
- 2005-02-03
05277874 05277907, 05277035, 06576255Warning 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 Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2005-01-10 ~ 2020-10-28
IIF 13 - Director → ME
10
TAYVIN 330 LIMITED
- 2005-02-04
05277035 05277907, 04667190, 07077094Warning 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 Lakin Rose Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ 2020-10-28
IIF 9 - Director → ME
11
BUSINESS ANGELS FINANCE INTERNATIONAL LLP
- now OC387517BEER & CO LLP - 2013-10-17
7 7 Waterside, The Promenade, Kingsbridge, Devon, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-01 ~ 2019-02-28
IIF 41 - LLP Member → ME
12
C/o Lakin Rose Chartered, Accountants Pioneer House, Vision Park Histon Cambridge, Cambridgeshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-09-07 ~ dissolved
IIF 10 - Director → ME
2004-12-09 ~ dissolved
IIF 47 - Secretary → ME
13
J.M. DENFREY LIMITED
- 1999-08-13
03132714 Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
1995-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
539-547 Wandsworth Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-02-14 ~ 2018-01-30
IIF 24 - Director → ME
15
539-547 Wandsworth Road, London
Active Corporate (15 parents)
Officer
2013-02-14 ~ 2018-01-30
IIF 29 - Director → ME
16
THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
539-547 Wandsworth Road, London
Active Corporate (17 parents)
Officer
2013-05-07 ~ 2018-01-30
IIF 28 - Director → ME
17
539-547 Wandsworth Road, London
Active Corporate (10 parents)
Officer
2013-02-14 ~ 2018-01-30
IIF 33 - Director → ME
18
GORDON RAMSAY (NARROW STREET) LIMITED
05919911 539-547 Wandsworth Road, London
Active Corporate (11 parents)
Officer
2013-02-14 ~ 2018-01-30
IIF 39 - Director → ME
19
539-547 Wandsworth Road, London
Active Corporate (8 parents)
Officer
2013-05-07 ~ 2018-01-30
IIF 22 - Director → ME
20
GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
539-547 Wandsworth Road, London
Active Corporate (10 parents)
Officer
2013-02-14 ~ 2018-01-30
IIF 46 - Director → ME
21
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
07290931 539-547 Wandsworth Road, London
Active Corporate (8 parents)
Officer
2013-02-14 ~ 2018-01-30
IIF 21 - Director → ME
22
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
- now 01237565GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
LA TANTE CLAIRE LIMITED - 1998-08-21
SUMMARY ELEVEN LIMITED - 1977-12-31
539-547 Wandsworth Road, London
Active Corporate (17 parents)
Officer
2013-02-14 ~ 2018-01-30
IIF 27 - Director → ME
23
GORDON RAMSAY (ST. JAMES'S) LIMITED
- now 03621868FURLONG LIMITED - 2001-08-23
539-547 Wandsworth Road, London
Active Corporate (13 parents)
Officer
2013-05-07 ~ 2018-01-30
IIF 19 - Director → ME
24
GORDON RAMSAY (YORK AND ALBANY) LIMITED
06465217 539-547 Wandsworth Road, London
Active Corporate (10 parents)
Officer
2013-02-14 ~ 2018-01-30
IIF 37 - Director → ME
25
GORDON RAMSAY AT CLARIDGE'S LIMITED
- now 04150120DEALMANOR LIMITED - 2001-08-23
539-547 Wandsworth Road, London
Active Corporate (12 parents)
Officer
2013-02-14 ~ 2018-01-30
IIF 35 - Director → ME
26
GORDON RAMSAY AT THE BERKELEY LIMITED
04672847 539-547 Wandsworth Road, London
Active Corporate (12 parents)
Officer
2013-05-07 ~ 2018-01-30
IIF 26 - Director → ME
27
GORDON RAMSAY AT THE CONNAUGHT LIMITED
- now 04388417GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
MOLECROWN LIMITED - 2002-03-28
539-547 Wandsworth Road, London
Active Corporate (14 parents)
Officer
2013-05-07 ~ 2018-01-30
IIF 36 - Director → ME
28
MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
539-547 Wandsworth Road, London
Active Corporate (13 parents)
Officer
2013-05-07 ~ 2018-01-30
IIF 25 - Director → ME
29
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
06355144 539-547 Wandsworth Road, London
Active Corporate (11 parents, 7 offsprings)
Officer
2013-02-14 ~ 2018-01-30
IIF 32 - Director → ME
30
GORDON RAMSAY HOLDINGS LIMITED
- now 03457208DUTCH LIMITED - 2001-08-23
539-547 Wandsworth Road, London
Active Corporate (13 parents, 13 offsprings)
Officer
2013-02-14 ~ 2018-01-30
IIF 31 - Director → ME
31
GORDON RAMSAY PLANE FOOD LIMITED
06359203 539-547 Wandsworth Road, London
Active Corporate (10 parents)
Officer
2013-02-14 ~ 2018-01-30
IIF 30 - Director → ME
32
GORDON RAMSAY RESTAURANTS LTD - now
539-547 Wandsworth Road, London
Active Corporate (7 parents, 4 offsprings)
Officer
2013-02-14 ~ 2018-01-30
IIF 40 - Director → ME
33
15 Saxon Way East, Oakley Hay Industrial Park, Corby, Northants
Active Corporate (15 parents)
Officer
1994-06-10 ~ 1995-02-28
IIF 52 - Secretary → ME
34
Pioneer House Chivers Way, Histon, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LA NOISETTE RESTAURANT LIMITED
- now 05210569IAN PENGELLEY LIMITED - 2006-06-26
539-547 Wandsworth Road, London
Active Corporate (12 parents)
Officer
2013-05-07 ~ 2018-01-30
IIF 23 - Director → ME
36
LONDON HOUSE OPERATING COMPANY LIMITED
- now 04658040MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
539-547 Wandsworth Road, London
Active Corporate (13 parents)
Officer
2013-05-07 ~ 2018-01-30
IIF 34 - Director → ME
37
LONDON HOUSE RESTAURANTS LIMITED
- now 06327337GORDON RAMSAY (DEVONSHIRE) LIMITED
- 2013-11-13
06327337 539-547 Wandsworth Road, London
Active Corporate (10 parents)
Officer
2013-05-07 ~ 2018-01-30
IIF 20 - Director → ME
38
OMITEC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2018-02-08
TRILEC INSTRUMENTS LIMITED - 1988-10-05
6 Snow Hill, London
Dissolved Corporate (25 parents)
Officer
1995-06-01 ~ 1998-07-24
IIF 7 - Director → ME
1997-11-01 ~ 1998-07-24
IIF 49 - Secretary → ME
39
PETRUS (KINNERTON STREET) LIMITED
06875340 539-547 Wandsworth Road, London
Active Corporate (11 parents)
Officer
2013-02-14 ~ 2018-01-30
IIF 38 - Director → ME
40
QUEBECOR WORLD PLC - now
Insolvency (Case 1) In administration
Administration started on 2008-01-28
Administration ended on 2008-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2011-07-06
QUEBECOR PRINTING (UK) PLC - 2000-10-09
HUNTERPRINT GROUP PUBLIC LIMITED COMPANY
- 1995-04-04
00855108 Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
Liquidation Corporate (27 parents)
Officer
(before 1992-03-28) ~ 1995-02-28
IIF 6 - Director → ME
1994-06-10 ~ 1995-02-28
IIF 48 - Secretary → ME
41
C/o Begbies Taylor, 151 Deansgate, Manchester
Active Corporate (14 parents)
Officer
1995-06-01 ~ 1999-03-31
IIF 5 - Director → ME
1997-11-01 ~ 1999-03-31
IIF 51 - Secretary → ME
42
TEAM SIMOCO LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2023-02-24
SIMOCO EMEA LIMITED - 2013-04-24
PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
PYE ENGINEERING SERVICES LIMITED - 1983-12-16
158 Edmund Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-10-31 ~ 2002-05-03
IIF 11 - Director → ME
2001-04-21 ~ 2002-05-03
IIF 50 - Secretary → ME
43
TUNGSTEN GROUP LTD. - now
86-90 Paul Street, London
Dissolved Corporate (9 parents)
Officer
2015-10-22 ~ 2016-06-29
IIF 15 - Director → ME
44
539-547 Wandsworth Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2018-01-30
IIF 18 - Director → ME
45
Insolvency (Case 1) In administration
Administration started on 2023-12-11 during the appointment or period of control
Administration ended on 2024-11-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-11-15 during the appointment or period of control
THE REDWOOD WHOLEFOOD COMPANY LIMITED - 2013-05-21
J.R.J. FOODS LIMITED - 1993-11-23
BONNEYQUOTE LIMITED - 1993-06-01
C/o Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (23 parents)
Officer
2023-04-25 ~ now
IIF 4 - Director → ME