1
ARGENTINE STEAKHOUSE (BIDCO) LIMITED
13893308 Nower End, Nower Road, Dorking, England
Active Corporate (3 parents)
Officer
2022-02-04 ~ now
IIF 19 - Director → ME
2
Nower End, Nower Road, Dorking, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 45 - Has significant influence or control → OE
3
BUENOS AIRES RESTAURANT HOLDINGS LIMITED
09365139 Nower End, Nower Road, Dorking, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-06 ~ 2019-06-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUENOS AIRES RESTAURANT LIMITED
06275601 Nower End, Nower Road, Dorking, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-07 ~ now
IIF 18 - Director → ME
5
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
1998-07-03 ~ 2000-06-30
IIF 10 - Director → ME
6
15 Clerkenwell Green, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 23 - Director → ME
7
15 Clerkenwell Green, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 43 - Director → ME
8
15 Clerkenwell Green, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 24 - Director → ME
9
DINING STREET LIMITED - now
RICHOUX GROUP LIMITED - 2019-04-05
RICHOUX GROUP PLC - 2019-03-12
GOURMET HOLDINGS PLC
- 2008-07-17
03517191CITY GOURMETS HOLDINGS PLC - 2000-04-19
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2000-07-10 ~ 2002-07-31
IIF 9 - Director → ME
10
C/o Mazars Llp, 90 Victoria Street, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-13 ~ 2021-07-01
IIF 33 - Director → ME
11
THE THAI TAPAS GROUP BIDCO LIMITED - 2018-03-11
Nower End, Nower Road, Dorking, England
Active Corporate (8 parents, 4 offsprings)
Officer
2020-07-07 ~ 2022-02-25
IIF 42 - Director → ME
12
THE THAI TAPAS GROUP HOLDCO LIMITED
- 2018-03-28
10482231 Nower End, Nower Road, Dorking, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-02 ~ 2022-02-22
IIF 30 - Director → ME
13
LASIG REALISATIONS 1 LIMITED - now
LAS IGUANAS HOLDINGS LIMITED
- 2020-10-29
06326861 Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-09-20 ~ 2014-05-01
IIF 27 - Director → ME
14
LASIG REALISATIONS 2 LIMITED - now
LAS IGUANAS LIMITED
- 2020-10-29
02479566METRODINER LIMITED - 2006-06-01
TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-05-01
IIF 28 - Director → ME
15
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-06-03 ~ 2012-07-12
IIF 37 - Director → ME
16
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-06-03 ~ 2012-07-12
IIF 36 - Director → ME
17
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-07-12
IIF 40 - Director → ME
18
MATTHEW NICHOLAS PROPERTY LIMITED - now
LUCIDA LABS LIMITED - 2019-08-30
WEST ONE WEST LIMITED
- 2018-09-29
04557886 The White House, Station Road West Hagley, Stourbridge, West Midlands
Active Corporate (8 parents)
Officer
2002-10-09 ~ 2009-08-14
IIF 11 - Secretary → ME
19
PASTA DEL BORGO LIMITED - 1997-08-13
LOYALTYPE LIMITED - 1997-06-03
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-12-01 ~ 2000-06-30
IIF 2 - Director → ME
20
PHO 2012 LIMITED
07915150 06921217, 16286428, 15048811Warning 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) 15 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-05-02 ~ now
IIF 22 - Director → ME
21
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1997-12-01 ~ 2000-06-30
IIF 3 - Director → ME
22
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
1997-12-01 ~ 2000-06-30
IIF 4 - Director → ME
23
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
1997-12-01 ~ 2000-06-30
IIF 1 - Director → ME
24
RAMEN ACQUISITIONS LIMITED
- now 05175404DE FACTO 1142 LIMITED
- 2004-09-02
05175404 05207571, 05210733, 05333927Warning 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) 3rd Floor Waverley House, 7-12 Noel Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-01 ~ 2012-07-12
IIF 35 - Director → ME
2004-09-01 ~ 2006-09-13
IIF 17 - Secretary → ME
25
DE FACTO 1145 LIMITED
- 2004-09-02
05182964 07964277, 05095978, 05163054Warning 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) Waverley House, 7-12 Noel Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ 2012-07-12
IIF 41 - Director → ME
2004-09-01 ~ 2006-09-13
IIF 14 - Secretary → ME
26
DE FACTO 1147 LIMITED
- 2004-09-02
05207571 05251012, 05174649, 05320583Warning 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) Waverley House, 7-12 Noel Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-01 ~ 2012-07-12
IIF 39 - Director → ME
2004-09-01 ~ 2006-09-13
IIF 15 - Secretary → ME
27
DE FACTO 1143 LIMITED
- 2004-09-02
05175554 05333722, 00603783, 05282229Warning 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) 5-7 Marshalsea Road, London, England
Active Corporate (21 parents)
Officer
2004-09-02 ~ 2012-07-12
IIF 34 - Director → ME
2004-09-02 ~ 2006-09-13
IIF 44 - Secretary → ME
28
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-08-04 ~ 2002-07-31
IIF 6 - Director → ME
29
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
2000-08-04 ~ 2002-07-31
IIF 8 - Director → ME
30
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
2000-08-04 ~ 2002-07-31
IIF 7 - Director → ME
31
SYKES RESTAURANT COMPANY LIMITED
12685907 Nower End, Nower Road, Dorking, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ 2020-07-07
IIF 29 - Director → ME
32
Marlborough Head, 36 Drury Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-03-04 ~ 2017-12-22
IIF 31 - Director → ME
33
TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
14 South Street, London
Active Corporate (35 parents)
Officer
2003-03-06 ~ 2003-12-09
IIF 5 - Director → ME
34
WAGAMAMA (HOLDINGS) LIMITED - now
5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2011-06-03 ~ 2012-07-12
IIF 38 - Director → ME
35
RELAYDOME LIMITED - 1999-01-25
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-16 ~ 2012-07-12
IIF 25 - Director → ME
2004-03-16 ~ 2006-09-13
IIF 13 - Secretary → ME
36
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
- now 03881186DE FACTO 810 LIMITED - 2000-01-20
5-7 Marshalsea Road, London, England
Active Corporate (20 parents)
Officer
2004-03-16 ~ 2012-07-12
IIF 26 - Director → ME
2004-03-16 ~ 2006-09-13
IIF 12 - Secretary → ME
37
CHINA DINER LIMITED - 1992-12-16
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2004-03-16 ~ 2012-07-12
IIF 32 - Director → ME
2004-03-16 ~ 2006-09-13
IIF 16 - Secretary → ME