1
3rd Floor, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2010-12-17 ~ 2025-12-31
IIF 22 - LLP Designated Member → ME
2
3rd Floor, 114a Cromwell Road, London, England
Active Corporate (14 parents)
Officer
2010-04-01 ~ now
IIF 23 - LLP Designated Member → ME
3
1 High Street, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ 2012-06-10
IIF 7 - Director → ME
4
19 Ploughmans Close, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-07-02 ~ dissolved
IIF 20 - LLP Designated Member → ME
5
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2014-06-03
IIF 17 - Director → ME
6
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ 2014-06-03
IIF 13 - Director → ME
7
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-02 ~ 2014-06-03
IIF 12 - Director → ME
8
1 High Street, Knaphill, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ 2012-04-30
IIF 8 - Director → ME
9
1 High Street, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2012-04-13
IIF 18 - Director → ME
10
201 Shenley Road, Borehamwood
Active Corporate (10 parents)
Officer
2010-09-02 ~ 2013-10-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ 2014-06-03
IIF 16 - Director → ME
12
SHELLEY OAK LIMITED - 2009-05-05
SHELLEY OAK PLC - 2008-12-15
QUINCUNX PLC - 2006-03-20
SR RESTAURANT PLC - 1995-01-11
SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
13
Summerfields West End Lane, Frensham, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2010-06-14 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2013-10-03
IIF 9 - Director → ME
15
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ dissolved
IIF 14 - Director → ME
16
Flat 2, 21 Carmalt Gardens, London Flat 2, 21 Carmalt Gardens, London
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (13 parents, 12 offsprings)
Officer
2010-09-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
1 High Street, Knaphill, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ 2012-04-30
IIF 11 - Director → ME
19
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ dissolved
IIF 15 - Director → ME
20
1 High Street, Knaphill, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ 2012-04-30
IIF 6 - Director → ME
21
Summerfields West End Lane, Frensham, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2009-11-25 ~ dissolved
IIF 24 - LLP Member → ME