1
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2010-09-07 ~ dissolved
IIF 41 - Secretary → ME
2
AFFINITY BARS & RESTAURANTS LIMITED
- now 08105952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2023-11-05 during the appointment or period of control
TRUFFLE ROOT PLC - 2012-08-16
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-09-18 ~ dissolved
IIF 32 - Secretary → ME
3
Ritherden, Toys Hill, Westerham, Kent
Active Corporate (5 parents)
Officer
2005-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
Ritherden, Toys Hill, Westerham, Kent
Active Corporate (14 parents)
Officer
2013-10-11 ~ now
IIF 20 - Director → ME
5
BELGRAVE PLACE MANAGEMENT (1989) LIMITED
02511019 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2018-06-29 ~ now
IIF 6 - Director → ME
6
36-38 Cornhill, 1st Floor, London
Dissolved Corporate (11 parents)
Officer
2006-11-16 ~ dissolved
IIF 13 - Director → ME
7
BRS LONDON LIMITED - now
MEDMAR SHIPPING LIMITED
- 2012-02-24
03485741EUROMAR SHIPPING LIMITED - 2001-10-19
6th Floor 34 Lime Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2008-10-24 ~ 2011-03-07
IIF 36 - Secretary → ME
8
CARE RACING DEVELOPMENT LIMITED
14245233 Ritherden, Toys Hill, Westerham, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-06 during the appointment or period of control
Dissolved on 2011-04-24 during the appointment or period of control
EUROMAR SHIPPING PLC - 2006-07-07
EUROMAR HOLDINGS PLC
- 2001-10-19
04284128 Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-10-24 ~ dissolved
IIF 34 - Secretary → ME
2001-09-10 ~ 2001-10-16
IIF 35 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2011-02-19 during the appointment or period of control
LINKGRAIN LIMITED - 2006-07-07
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-10-24 ~ dissolved
IIF 37 - Secretary → ME
11
Ritherden, Toys Hill, Westerham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 19 - Director → ME
12
FLANSKILE LIMITED - 1983-03-03
13 Crescent Place, London, Greater London, England
Active Corporate (17 parents)
Officer
2020-05-01 ~ now
IIF 11 - Director → ME
13
13 Crescent Place, London, Greater London, England
Active Corporate (19 parents)
Officer
2020-05-01 ~ now
IIF 12 - Director → ME
14
Ritherden, Toys Hill, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 18 - Director → ME
15
78-79 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ 2017-09-01
IIF 28 - Director → ME
2014-12-23 ~ 2017-09-01
IIF 43 - Secretary → ME
16
GILMOUR'S RESTAURANTS LIMITED
- now 05994641Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2011-11-17 during the appointment or period of control
CHRISTOPHER`S GRILL (INTERNATIONAL) LIMITED
- 2008-11-21
05994641 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ dissolved
IIF 15 - Director → ME
17
Ritherden, Toys Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 17 - Director → ME
18
IONIC (UK) SHIPPING AGENCIES LIMITED
08916059 36 Upper Brook Street, London, England
Active Corporate (4 parents)
Officer
2014-02-27 ~ now
IIF 27 - Director → ME
2014-02-27 ~ now
IIF 42 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED
- 2014-08-13
08111649 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ dissolved
IIF 8 - Director → ME
2012-09-18 ~ dissolved
IIF 29 - Secretary → ME
20
Ritherden, Toys Hill, Westerham, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-17 ~ now
IIF 26 - Director → ME
2017-03-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
NEWMAN STREET TAVERN LIMITED
- now 07701677Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
53 DORSET STREET LIMITED - 2012-09-06
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (10 parents)
Officer
2016-09-30 ~ dissolved
IIF 9 - Director → ME
2012-09-18 ~ dissolved
IIF 30 - Secretary → ME
22
PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD
- now 08167928Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-01 during the appointment or period of control
Dissolved on 2024-07-14 during the appointment or period of control
TRUFFLEHUNTING (OPERATIONS) LIMITED
- 2014-12-23
08167928 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-09-30 ~ dissolved
IIF 10 - Director → ME
2012-09-18 ~ dissolved
IIF 31 - Secretary → ME
23
13 Edenhurst Avenue, Fulham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-24 ~ dissolved
IIF 22 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-19 during the appointment or period of control
Dissolved on 2018-07-09 during the appointment or period of control
TRUFFLEHUNTING LIMITED - 2012-08-16
TRUFFLEHOG LIMITED - 2011-03-02
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2016-09-30 ~ 2016-11-22
IIF 7 - Director → ME
2012-09-18 ~ dissolved
IIF 33 - Secretary → ME
25
WATSON FARLEY & WILLIAMS (NEW YORK) LLP - now
WATSON, FARLEY & WILLIAMS (NEW YORK) LLP
- 2014-12-16
OC312253 15 Appold Street, London
Active Corporate (33 parents)
Officer
2005-05-01 ~ 2005-07-31
IIF 38 - LLP Member → ME
26
WATSON FARLEY & WILLIAMS LLP - now
15 Appold Street, London
Active Corporate (264 parents, 2 offsprings)
Officer
2005-05-01 ~ 2005-07-31
IIF 40 - LLP Member → ME
27
WESTERN ARC SHIP RECYCLING COMPANY LTD
17158466 Ritherden, Toys Hill, Westerham, England
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
15 Appold Street, London
Active Corporate (242 parents, 6 offsprings)
Officer
2005-05-01 ~ 2005-07-31
IIF 39 - LLP Member → ME
29
Ritherden, Toys Hill, Westerham, Kent
Dissolved Corporate (4 parents)
Officer
2021-07-09 ~ dissolved
IIF 25 - Director → ME
2011-07-07 ~ 2018-08-01
IIF 21 - Director → ME
Person with significant control
2018-07-12 ~ 2018-08-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
Ritherden, Toys Hill, Westerham, Kent
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 16 - Director → ME