1
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (1 parent)
Officer
2018-01-02 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
2
ARTICHOKE CONSULTANCY LIMITED
- now 04413655LINKCLOUD LIMITED - 2002-04-26
539-547 Wandsworth Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
2011-09-05 ~ 2018-02-08
IIF 12 - Director → ME
3
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-19 ~ now
IIF 34 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (3 parents)
Officer
2018-11-28 ~ now
IIF 36 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Courtyard, 14a Sydenham Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-02 ~ now
IIF 28 - Director → ME
6
539-547 Wandsworth Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-09-05 ~ 2018-02-08
IIF 26 - Director → ME
7
539-547 Wandsworth Road, London
Active Corporate (15 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 8 - Director → ME
8
THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
539-547 Wandsworth Road, London
Active Corporate (17 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 16 - Director → ME
9
539-547 Wandsworth Road, London
Active Corporate (10 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 4 - Director → ME
10
GORDON RAMSAY (NARROW STREET) LIMITED
05919911 539-547 Wandsworth Road, London
Active Corporate (11 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 21 - Director → ME
11
539-547 Wandsworth Road, London
Active Corporate (8 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 17 - Director → ME
12
GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
539-547 Wandsworth Road, London
Active Corporate (10 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 18 - Director → ME
13
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
07290931 539-547 Wandsworth Road, London
Active Corporate (8 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 5 - Director → ME
14
GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
- now 01237565GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
LA TANTE CLAIRE LIMITED - 1998-08-21
SUMMARY ELEVEN LIMITED - 1977-12-31
539-547 Wandsworth Road, London
Active Corporate (17 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 11 - Director → ME
15
GORDON RAMSAY (ST. JAMES'S) LIMITED
- now 03621868FURLONG LIMITED - 2001-08-23
539-547 Wandsworth Road, London
Active Corporate (13 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 13 - Director → ME
16
GORDON RAMSAY (YORK AND ALBANY) LIMITED
06465217 539-547 Wandsworth Road, London
Active Corporate (10 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 24 - Director → ME
17
GORDON RAMSAY AT CLARIDGE'S LIMITED
- now 04150120DEALMANOR LIMITED - 2001-08-23
539-547 Wandsworth Road, London
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 22 - Director → ME
18
GORDON RAMSAY AT THE BERKELEY LIMITED
04672847 539-547 Wandsworth Road, London
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 15 - Director → ME
19
GORDON RAMSAY AT THE CONNAUGHT LIMITED
- now 04388417GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
MOLECROWN LIMITED - 2002-03-28
539-547 Wandsworth Road, London
Active Corporate (14 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 25 - Director → ME
20
MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
539-547 Wandsworth Road, London
Active Corporate (13 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 6 - Director → ME
21
539-547 Wandsworth Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-08-29 ~ dissolved
IIF 31 - Director → ME
22
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
06355144 539-547 Wandsworth Road, London
Active Corporate (11 parents, 7 offsprings)
Officer
2011-09-05 ~ 2018-02-08
IIF 23 - Director → ME
23
GORDON RAMSAY HOLDINGS LIMITED
- now 03457208DUTCH LIMITED - 2001-08-23
539-547 Wandsworth Road, London
Active Corporate (13 parents, 13 offsprings)
Officer
2011-09-05 ~ 2018-02-08
IIF 1 - Director → ME
24
GORDON RAMSAY INTERNATIONAL TALENT LIMITED
10090778 539-547 Wandsworth Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-30 ~ 2018-02-08
IIF 29 - Director → ME
25
GORDON RAMSAY PLANE FOOD LIMITED
06359203 539-547 Wandsworth Road, London
Active Corporate (10 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 9 - Director → ME
26
GORDON RAMSAY RESTAURANTS LTD - now
539-547 Wandsworth Road, London
Active Corporate (7 parents, 4 offsprings)
Officer
2011-09-05 ~ 2018-02-08
IIF 2 - Director → ME
27
539-547 Wandsworth Road, London
Dissolved Corporate (6 parents)
Officer
2014-09-17 ~ dissolved
IIF 32 - Director → ME
28
LA NOISETTE RESTAURANT LIMITED
- now 05210569IAN PENGELLEY LIMITED - 2006-06-26
539-547 Wandsworth Road, London
Active Corporate (12 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 20 - Director → ME
29
LONDON HOUSE OPERATING COMPANY LIMITED
- now 04658040MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
539-547 Wandsworth Road, London
Active Corporate (13 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 19 - Director → ME
30
LONDON HOUSE RESTAURANTS LIMITED
- now 06327337GORDON RAMSAY (DEVONSHIRE) LIMITED
- 2013-11-13
06327337 539-547 Wandsworth Road, London
Active Corporate (10 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 7 - Director → ME
31
PETRUS (KINNERTON STREET) LIMITED
06875340 539-547 Wandsworth Road, London
Active Corporate (11 parents)
Officer
2011-09-05 ~ 2018-02-08
IIF 14 - Director → ME
32
PLANE FOOD GRAB AND GO LIMITED
- now 10397901PLANE FOOD USA LIMITED
- 2017-05-25
10397901 539-547 Wandsworth Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-08 ~ 2018-02-08
IIF 33 - Director → ME
33
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-28 ~ 2018-02-08
IIF 30 - Director → ME
34
TANTE MARIE ACQUISITION LIMITED - 2008-04-09
LEITH LIMITED - 2008-03-19
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-10-19 ~ 2015-04-10
IIF 27 - Director → ME
35
539-547 Wandsworth Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2011-09-05 ~ 2018-02-08
IIF 10 - Director → ME
36
43-45 Portman Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-01-24 ~ dissolved
IIF 3 - Director → ME