1
ALLORO RESTAURANTS LIMITED
- now 05306093ALLORO RESTAURANT LIMITED - 2005-11-16
LONDON & HENLEY RESTAURANTS ONE LIMITED - 2005-10-28
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 12 - Director → ME
2012-09-20 ~ dissolved
IIF 25 - Secretary → ME
2
AUBERGINE RESTAURANTS (MARLOW) LIMITED
06640756 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 7 - Director → ME
2012-09-20 ~ dissolved
IIF 23 - Secretary → ME
3
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 16 - Director → ME
2012-09-21 ~ dissolved
IIF 37 - Secretary → ME
4
BERKELEY SQUARE CAFE LIMITED
- now 02691858WAWSAS 1012 LIMITED - 1994-06-07
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 11 - Director → ME
2012-09-20 ~ dissolved
IIF 31 - Secretary → ME
5
BERKELEY SQUARE RESTAURANT LIMITED
05586512 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 15 - Director → ME
2012-09-20 ~ dissolved
IIF 35 - Secretary → ME
6
AUBERGINE RESTAURANTS LIMITED - 2010-09-16
07330842LONDON & HENLEY RESTAURANTS TWO LIMITED - 2005-10-10
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 5 - Director → ME
2012-09-20 ~ dissolved
IIF 34 - Secretary → ME
7
BOLLO PROPERTY DEVELOPMENTS LTD
10241303 Vintage House, 6 Heathmans Road, London, England
Active Corporate (2 parents)
Equity (Company account)
406,293 GBP2024-05-31
Officer
2016-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
EUROWINES (SOUTHERN) LIMITED
- 2003-07-08
00883381 Vintage House, 6 Heathmans Road, London
Active Corporate (2 parents)
Equity (Company account)
3,400,156 GBP2024-05-31
Officer
1997-07-14 ~ now
IIF 17 - Director → ME
2005-10-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
L'ORANGER RESTAURANTS LIMITED
- now 05306126LONDON & HENLEY RESTAURANTS THREE LIMITED - 2005-12-20
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 8 - Director → ME
2012-09-20 ~ dissolved
IIF 22 - Secretary → ME
10
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
05464191 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2012-08-01 ~ dissolved
IIF 9 - Director → ME
2012-09-20 ~ dissolved
IIF 27 - Secretary → ME
11
LONDON FINE DINING GROUP LIMITED
06366102 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2017-03-31
Officer
2012-08-01 ~ dissolved
IIF 14 - Director → ME
2012-09-20 ~ dissolved
IIF 30 - Secretary → ME
12
MEMORIES OF CHINA (KENSINGTON) LIMITED
- now 05306131LONDON & HENLEY RESTAURANTS FOUR LIMITED - 2005-10-17
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 3 - Director → ME
2012-09-20 ~ dissolved
IIF 32 - Secretary → ME
13
MEMORIES OF CHINA LIMITED
- now 05306142LONDON & HENLEY RESTAURANTS FIVE LIMITED - 2005-10-17
Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
Liquidation Corporate (2 parents)
Equity (Company account)
-568,980 GBP2021-03-31
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 4 - Director → ME
2012-09-20 ~ dissolved
IIF 24 - Secretary → ME
15
Vintage House, 6 Heathmans Road, London
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 13 - Director → ME
2012-09-20 ~ dissolved
IIF 29 - Secretary → ME