1
ORACLE RESOURCES LTD
- 2020-03-11
11863515 1 & 2 West Stoke Road, West Lavant, Chichester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-01-11 ~ now
IIF 20 - Director → ME
2021-01-11 ~ now
IIF 25 - Secretary → ME
3
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-11 ~ now
IIF 18 - Director → ME
2021-01-11 ~ now
IIF 24 - Secretary → ME
4
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-06 ~ now
IIF 10 - Director → ME
2021-10-06 ~ now
IIF 27 - Secretary → ME
5
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 9 - Director → ME
2021-10-21 ~ now
IIF 26 - Secretary → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-02 during the appointment or period of control
Date of completion or termination of CVA on 2023-06-01 during the appointment or period of control
C&B BARS LIMITED - 2016-10-05
CORNEY & BARROW BARS LIMITED - 2016-09-08
CORNEY & BARROW WINE BARS LIMITED - 2011-04-19
CORNEY AND BARROW (RESTAURANTS) LIMITED - 1994-07-12
CHARDVIEW LIMITED - 1985-01-31
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (28 parents)
Officer
2021-01-11 ~ now
IIF 19 - Director → ME
2021-01-11 ~ now
IIF 23 - Secretary → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-02 during the appointment or period of control
Date of completion or termination of CVA on 2023-06-01 during the appointment or period of control
THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
AVENUE SHELFCO 43 LIMITED - 2007-12-07
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (21 parents)
Officer
2021-01-11 ~ now
IIF 21 - Director → ME
2021-01-11 ~ now
IIF 28 - Secretary → ME
8
Unit E1 - E2, Halesfield 5, Telford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-23 ~ dissolved
IIF 1 - Director → ME
9
Unit E1-e3, Halesfield 5, Telford, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-16 ~ 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
IIF 17 - Right to appoint or remove directors → OE
10
HARRY RAMSDEN'S GROUP LIMITED - now
DEEP BLUE RESTAURANTS LIMITED
- 2025-11-04
04452665THE LOW GROUP LIMITED - 2005-07-28
QUAYSHELFCO 939 LIMITED - 2002-10-01
Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2007-01-02 ~ 2009-04-17
IIF 12 - Director → ME
11
The Firehouse Middlegate, Raf Manby, Manby, Lincs
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ 2017-03-16
IIF 7 - Director → ME
12
Telegraph House, 59 Wolverhampton Road, Stafford, England
Dissolved Corporate (1 parent)
Officer
2019-06-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
13
Sloane Square House 2nd Floor, 1 Holbein Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
THE FRYING MACHINE (BRADLEY STOKE) LIMITED
03171925 C/o Deep Blue Restaurants Limited, Chapter House 33 London Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2007-04-18 ~ 2009-04-17
IIF 11 - Director → ME
15
THE FRYING MACHINE (THORNBURY) LIMITED
04590413 Deep Blue Restaurants Limited, Chapter House 33 London Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2009-04-17
IIF 13 - Director → ME
16
Telegraph House, 59 Wolverhampton Road, Stafford, England
Dissolved Corporate (3 parents)
Person with significant control
2019-04-15 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit E1 - E3, Halesfield 5, Telford, England
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE