1
58-60 GREAT EASTERN STREET (MANAGEMENT) COMPANY LIMITED
- now 03897153 58/60 Great Eastern Street, London
Active Corporate (7 parents)
Officer
2003-08-04 ~ 2005-09-15
IIF 17 - Director → ME
2000-02-04 ~ 2003-08-04
IIF 25 - Secretary → ME
2
LE CAPRICE LIMITED - 1990-03-27
ASHFLAG LIMITED - 1982-10-25
26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
1994-04-01 ~ 2007-12-31
IIF 16 - Director → ME
3
COASTAL MARK LIMITED - 2018-11-06
28 Maple Way, Dunmow, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
2nd Floor Beaumont House, 1b Lambton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ 2018-10-12
IIF 14 - Director → ME
5
26-28 Conway Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2007-12-21
IIF 15 - Director → ME
6
28 Maple Way, Dunmow, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Tvp2 300 Thames Valley Park Drive, Reading, England
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ dissolved
IIF 8 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2020-04-03 during the appointment or period of control
Administration ended on 2021-03-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24 during the appointment or period of control
Dissolved on 2022-09-06 during the appointment or period of control
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-04-03 ~ dissolved
IIF 5 - Director → ME
9
28 Maple Way, Dunmow, England
Active Corporate (3 parents)
Officer
2015-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
2 Wannions Close, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2007-08-17 ~ dissolved
IIF 22 - Director → ME
11
MARK'S BAR (COVENT GARDEN) LIMITED
09006536 300 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ dissolved
IIF 10 - Director → ME
12
RESTAURANTS ETC (BANKSIDE) LIMITED
08674669Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13 during the appointment or period of control
Due to be dissolved on 2023-10-13 during the appointment or period of control
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-09-03 ~ dissolved
IIF 2 - Director → ME
13
RESTAURANTS ETC (BELGRAVIA) LIMITED
07746909Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-03-26 during the appointment or period of control
Date of completion or termination of CVA on 2013-12-05 during the appointment or period of control
Old Barn House, 2 Wannions Close, Chesham, Bucks.
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 23 - Director → ME
14
RESTAURANTS ETC (BISHOPSGATE) LIMITED
08704176 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 21 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13 during the appointment or period of control
Due to be dissolved on 2023-06-30 during the appointment or period of control
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-04-28 ~ dissolved
IIF 4 - Director → ME
16
RESTAURANTS ETC (TRAMSHED) LIMITED
07395339Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13 during the appointment or period of control
Due to be dissolved on 2023-06-30 during the appointment or period of control
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2012-05-14 ~ dissolved
IIF 3 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2020-04-03 during the appointment or period of control
Administration ended on 2022-04-04 during the appointment or period of control
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-05-31 ~ dissolved
IIF 6 - Director → ME
18
ROYAL NATIONAL THEATRE ENTERPRISES LIMITED
- now 01247285NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
Upper Ground, South Bank, London
Active Corporate (50 parents)
Officer
2011-03-17 ~ 2015-03-18
IIF 11 - Director → ME
19
THE SEASIDE COMPANY DORSET LIMITED
- now 06265244THE SEASIDE HOTEL COMPANY LIMITED - 2012-05-18
The Seaside Boarding House Cliff Road, Burton Bradstock, Bridport, England
Active Corporate (11 parents)
Officer
2013-09-14 ~ 2015-11-30
IIF 24 - Director → ME
20
THE SOMERSET CIDER BRANDY COMPANY LIMITED
02362967 Pass Vale Farm, Burrow Hill, Kingsbury Episcopi, Martock, Somerset
Active Corporate (18 parents)
Officer
2018-09-06 ~ now
IIF 9 - Director → ME
21
WSH & MARK HIX RESTAURANTS LIMITED
10058741Insolvency (Case 1) In administration
Administration started on 2020-04-03 during the appointment or period of control
Administration ended on 2021-03-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24 during the appointment or period of control
Due to be dissolved on 2023-11-05 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-04-08 ~ dissolved
IIF 7 - Director → ME