1
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-09-07 ~ dissolved
IIF 30 - Director → ME
1999-09-07 ~ dissolved
IIF 8 - Secretary → ME
2
Wentworth House, 122 New Road Side, Hosforth, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-03-20 ~ 2019-10-15
IIF 32 - Secretary → ME
3
LEMINCROSS LIMITED
- 2000-06-08
03986327 Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (6 parents)
Officer
2000-08-07 ~ 2000-09-30
IIF 3 - Director → ME
2000-09-14 ~ 2019-10-15
IIF 6 - Secretary → ME
2000-05-12 ~ 2000-08-07
IIF 9 - Secretary → ME
4
BRAHMS AND LISZT (WINE BARS) LIMITED
- now 01261193RUDLAND AND OLIVER LIMITED
- 1980-12-31
01261193 Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (3 parents)
Officer
~ 2019-10-15
IIF 5 - Secretary → ME
5
Thistlebank House, Back Ends, Chipping Campden, England
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 18 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-08-18 ~ 2025-10-09
IIF 25 - Director → ME
Person with significant control
2020-08-18 ~ 2020-10-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2019-10-15
IIF 16 - Secretary → ME
8
JOE'S SOUTHERN KITCHEN LTD
- now 03515019CRINNIGANS ENTERPRISES LIMITED
- 2015-03-13
03515019 Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-11-11 ~ 2019-10-15
IIF 15 - Secretary → ME
9
Stamford House, Leysbourne, Chipping Campden, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 13 - LLP Designated Member → ME
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-14 ~ 2025-10-09
IIF 22 - Director → ME
Person with significant control
2020-07-14 ~ 2020-09-23
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
Stamford House, Leysbourne, Chipping Campden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (6 parents)
Officer
1993-12-17 ~ 1994-02-10
IIF 1 - Director → ME
1993-12-17 ~ 2019-10-15
IIF 7 - Secretary → ME
13
C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds
Liquidation Corporate (6 parents, 11 offsprings)
Officer
2000-08-07 ~ 2000-10-23
IIF 2 - Director → ME
~ 2000-08-07
IIF 17 - Secretary → ME
2000-11-23 ~ 2019-10-15
IIF 4 - Secretary → ME
14
Thistlebank House, Back Ends, Chipping Campden, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
C/o Live Recoveries Wentworth House, 122 New Road Side, Horsforth Leeds
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 21 - Director → ME
2014-07-14 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
1997-08-07 ~ 2019-10-15
IIF 11 - Secretary → ME
17
OLD COMPTON BRASSERIE LTD
- now 12753287 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-19 ~ 2025-10-09
IIF 27 - Director → ME
Person with significant control
2020-07-19 ~ 2020-09-23
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-23 ~ 2025-10-09
IIF 26 - Director → ME
Person with significant control
2020-07-23 ~ 2020-10-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-25 ~ 2025-10-09
IIF 23 - Director → ME
Person with significant control
2020-09-25 ~ 2020-10-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
LONDON BRASSERIES MANAGEMENT LTD
- 2025-10-13
12927205PJS BAR & GRILL LTD
- 2021-08-25
12927205 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-04 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-04 ~ 2020-10-05
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
LONDON BRASSERIES HOLDINGS LTD
- 2025-10-13
15239832 Thistlebank House, Back Ends, Chipping Campden, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
Stamford House, Leysbourne, Chipping Campden
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ dissolved
IIF 28 - Director → ME
2011-01-06 ~ dissolved
IIF 31 - Secretary → ME
23
Stamford House, Leysbourne, Chipping Campden, Glos
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2010-11-16 ~ dissolved
IIF 12 - LLP Designated Member → ME
24
STICKY FINGERS RESTAURANT LIMITED
- now 04059001OUTMASTER LIMITED - 2000-10-16
Ockwells Manor, Ockwells Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
2001-08-05 ~ 2019-10-15
IIF 10 - Secretary → ME