1
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
38 Groom Place, Belgravia, London, England
Active Corporate (2 parents)
Officer
2014-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
34 Charlotte Street, London, England
Active Corporate (16 parents)
Officer
1997-05-27 ~ 1999-12-15
IIF 14 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2008-10-17 during the appointment or period of control
Administration ended on 2010-04-16 during the appointment or period of control
C/o Chantrey Vellacott Dfk, Russell Square House 10-12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2000-03-21 ~ dissolved
IIF 1 - Director → ME
6
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
7
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-06-17 ~ now
IIF 8 - Director → ME
8
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-12-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
9
Gorman Darby & Co Ltd, 39 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) In administration
Administration ended on 2010-07-08 during the appointment or period of control
TOM AIKENS LIMITED
- 2008-10-27
05563432Insolvency (Case 1) In administration
Administration started on 2008-10-17 during the appointment or period of control
Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (6 parents)
Officer
2005-09-14 ~ dissolved
IIF 3 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-19 during the appointment or period of control
Dissolved on 2012-03-29 during the appointment or period of control
88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ dissolved
IIF 2 - Director → ME
12
1 Malcolm Drive, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-09-11 ~ dissolved
IIF 4 - Director → ME
13
38 Groom Place, Belgravia, London, England
Active Corporate (3 parents)
Officer
2007-06-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-18 during the appointment or period of control
Dissolved on 2022-08-04 during the appointment or period of control
T A SUBCO ONE LIMITED - 2008-10-28
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (14 parents)
Officer
2019-06-18 ~ dissolved
IIF 9 - Director → ME
15
TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED
- now 07558451Insolvency (Case 1) In administration
Administration started on 2019-07-11 during the appointment or period of control
Administration ended on 2020-06-24 during the appointment or period of control
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (12 parents)
Officer
2011-03-23 ~ dissolved
IIF 5 - Director → ME