1
ALMAS GLOBAL PRODUCTION LIMITED
- now 11300679PUJA CONSTRUCTIONS LIMITED - 2020-04-29
Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2020-07-10 ~ 2020-08-25
IIF 10 - Director → ME
2
CATERING LONDON LIMITED - now
COLONY LONDON LIMITED
- 2010-12-22
07032140 The Treasury Solicitor's Department, One, Kemble Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ 2010-11-01
IIF 11 - Director → ME
3
FIRST RESTAURANTS LIMITED
- now 05903818RESTAURANT ASSOCIATES SERVICES LIMITED
- 2006-12-06
05903818 18 Bristol Gardens, London, England
Active Corporate (8 parents)
Officer
2006-08-11 ~ 2008-04-05
IIF 5 - Director → ME
2006-08-11 ~ 2008-04-05
IIF 24 - Secretary → ME
4
18 Bristol Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-04-05
IIF 6 - Director → ME
2006-08-11 ~ 2008-04-05
IIF 23 - Secretary → ME
5
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2006-09-05 ~ 2008-04-05
IIF 13 - Director → ME
2006-09-05 ~ 2008-04-05
IIF 22 - Secretary → ME
6
GREEN PARK CORPORATE FINANCE LLP
OC381965 15 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 1 - LLP Designated Member → ME
7
54 Brook's Mews, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
8
Partnership House, Carlisle Place, London, England
Active Corporate (5 parents)
Officer
2014-10-01 ~ 2017-12-10
IIF 30 - Director → ME
9
JOINT VENTURE RESTAURANTS (LONDON) LIMITED
- now 05850368SCALINI HOLDINGS LIMITED
- 2006-09-11
05850368 C/o Haines Watts, Egmont House 25-31 Tavistock Place, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 8 - Director → ME
2006-08-11 ~ dissolved
IIF 25 - Secretary → ME
10
MADRIDRED6 LIMITED - 2020-12-16
1st Floor 21 Station Road, Watford
In Administration Corporate (6 parents)
Officer
2022-03-01 ~ now
IIF 4 - Director → ME
11
MHT (BALHAM) LIMITED - now
NOTTING HILL BRASSERIE LIMITED
- 2011-10-21
04624306 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ 2008-04-05
IIF 14 - Director → ME
2002-12-30 ~ 2003-01-02
IIF 18 - Director → ME
2002-12-30 ~ 2003-01-02
IIF 29 - Secretary → ME
12
PAN AFRICAN ENTERPRISES LIMITED
11127883 33 Bruton Street, 2nd Floor, London, England
Active Corporate (1 parent)
Officer
2017-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
33 Bruton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-29 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
RESTAURANT ASSOCIATES (UK) LIMITED
- now 03532458PIGGIN HAPPY INNS LIMITED
- 1999-08-09
03532458 The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents)
Officer
1998-03-31 ~ 2008-04-05
IIF 7 - Director → ME
1998-03-31 ~ 2008-04-05
IIF 21 - Secretary → ME
15
C/o Haines Watts Egmont House, 25-31 Tavistock Place, London
Dissolved Corporate (4 parents)
Officer
2007-04-25 ~ 2011-09-01
IIF 16 - Director → ME
2007-04-25 ~ dissolved
IIF 28 - Secretary → ME
16
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-05 ~ 2008-04-07
IIF 19 - Secretary → ME
17
THE JOINT VENTURE GROUP (INVESTMENTS) LIMITED
- now 14104288FINAQUEST GROUP LIMITED
- 2023-07-13
14104288 415c Margaret Powell House Midsummer Blvd, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
THE JOINT VENTURE GROUP LIMITED
06849778 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 20 - Secretary → ME
19
33 Bruton Street, Second Floor, London, England
Active Corporate (11 parents)
Officer
2006-01-03 ~ 2012-03-08
IIF 17 - Director → ME
2006-01-03 ~ 2012-03-08
IIF 27 - Secretary → ME
20
WESTHILL LAND & PROPERTY LIMITED
05456740 33 Bruton Street, 2nd Floor, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2006-03-31 ~ 2012-06-08
IIF 15 - Director → ME
2006-03-31 ~ 2011-04-01
IIF 26 - Secretary → ME