1
73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-25 ~ 2015-07-27
IIF 13 - Director → ME
2
73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
BUENOS AIRES RESTAURANT HOLDINGS LIMITED
09365139 Nower End, Nower Road, Dorking, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-12-23 ~ 2015-12-02
IIF 14 - Director → ME
4
BUENOS AIRES RESTAURANT LIMITED
06275601 Nower End, Nower Road, Dorking, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-06-11 ~ 2015-12-07
IIF 15 - Director → ME
5
73 Stoneleigh Broadway Stoneleigh, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 10 - Director → ME
7
PUNTA RESTAURANTS TWO LTD
- 2019-05-22
08400004BUENOS AIRES (CHISWICK) LTD
- 2017-06-16
08400004 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-12 ~ now
IIF 9 - Director → ME
8
PARRILLA ARGENTINA STEAKHOUSE LTD
14928308 73 Stoneleigh Broadway, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
BUENOS AIRES (CITY) LTD
- 2017-01-27
07421342BUENOS AIRES (TWICKENHAM) LTD
- 2012-01-26
07421342 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ 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
IIF 1 - Right to appoint or remove directors → OE
10
ZARDO LTD - now
BUENOS AIRES (REIGATE) LTD
- 2017-06-15
08330363 43 Bridges Lane, Beddington, Croydon, England
Active Corporate (5 parents)
Officer
2012-12-13 ~ 2017-05-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE