1
Richmond House, Walkern Road, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-02-03 ~ dissolved
IIF 11 - Director → ME
2
BAKERY COVENT GARDEN LIMITED
- now 07710239BAKERY HOLBORN LIMITED
- 2011-11-29
07710239 Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2011-07-19 ~ 2025-01-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
BRIGIT'S AFTERNOON TEA LIMITED
- now 07710318BB AFTERNOON TEA LIMITED
- 2016-08-08
07710318BAKERY VICTORIA LIMITED
- 2012-05-29
07710318 Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2011-07-19 ~ 2024-12-10
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-07
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRIGIT'S BAKERY (BATH) LIMITED
- now 07733149B SQUARE LONDON LTD
- 2017-01-25
07733149BAKERY PIMLICO LIMITED
- 2012-05-31
07733149 Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2011-08-08 ~ 2025-01-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
BRIGIT'S BAKERY (EDINBURGH) LIMITED
10841412 Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-29 ~ 2025-01-09
IIF 10 - Director → ME
6
BRIGIT'S BAKERY (HOLDINGS) LIMITED
- now 08224186BRIGIT'S BAKERY LIMITED
- 2017-01-25
08224186PASTA BAR COUNTY HALL LIMITED
- 2013-12-11
08224186 Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (3 parents, 8 offsprings)
Officer
2012-09-21 ~ 2024-12-10
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-09
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BRIGIT'S BAKERY (OXFORD) LIMITED
10841484 Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-29 ~ 2025-01-09
IIF 8 - Director → ME
8
PICASSO TAPAS BAR LIMITED
- 2013-12-11
08222533 Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (4 parents)
Officer
2012-09-20 ~ 2025-01-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
BRIGIT'S BAKERY (SOUTH BANK) LIMITED
- 2019-04-05
10911499 Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ 2025-01-09
IIF 9 - Director → ME
10
BRIGIT'S MOTORZ LIMITED - now
BRIGIT'S BAKERY (CAMBRIDGE) LIMITED
- 2019-04-26
10841482 Richmond House, Walkern Road, Stevenage, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-29 ~ 2019-04-25
IIF 7 - Director → ME
11
OZU LTD - now
GLOBAL OZU (GO) LIMITED
- 2016-05-04
06511992 Riverside Buildings County Hall, Westminster Bridge Road, London
Active Corporate (24 parents, 5 offsprings)
Officer
2009-07-20 ~ 2009-12-23
IIF 12 - Director → ME
12
TOKYO BAKERY (EUROPE) LTD - now
BORIS MUSIC HALL LTD
- 2017-11-01
06774050OZU RESTAURANT (LONDON) LIMITED
- 2015-08-16
06774050COUNTY HALL CATERING & HOSPITALITY LIMITED - 2010-03-17
Riverside Buildings County Hall, Westminster Bridge Road, London
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ 2015-08-19
IIF 1 - Director → ME
13
The Riverside Building County Hall, Westminster Bridge Road, London
Dissolved Corporate (8 parents)
Officer
2012-08-21 ~ 2013-06-30
IIF 19 - Director → ME
14
Zen China Restaurant Riverside Building, Belvedere Road, London
Dissolved Corporate (7 parents)
Officer
2010-01-15 ~ 2010-06-08
IIF 20 - Director → ME
2010-01-15 ~ 2010-06-08
IIF 21 - Secretary → ME
15
COUNTY HALL RESTAURANT LTD - 2009-05-29
Riverside Building, County Hall, Westminster Bridge Road, London
Active Corporate (15 parents)
Officer
2009-12-23 ~ 2013-05-07
IIF 13 - Director → ME