1
KINGSMEAD FLAT-OWNERS (MONMOUTH) LIMITED
03251611 Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (18 parents)
Officer
1996-09-19 ~ 1997-05-01
IIF 23 - Director → ME
2
12 Great James Street, London
Liquidation Corporate (13 parents)
Officer
1993-06-08 ~ 1993-07-24
IIF 18 - Director → ME
3
LUCANIA SNOOKER CLUBS LIMITED
- now 00129865E.J.ROSE & COMPANY,LIMITED - 1988-12-01
Rifsons House, 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (12 parents)
Officer
1995-05-26 ~ dissolved
IIF 22 - Director → ME
2000-12-28 ~ dissolved
IIF 36 - Secretary → ME
4
MY OLD DUTCH FRANCHISES LIMITED
08372823 36 Upper Brook Street, London
Active Corporate (1 parent)
Officer
2013-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
36 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-10 ~ dissolved
IIF 21 - Director → ME
6
36 Upper Brook Street, London
Active Corporate (1 parent)
Officer
2014-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
7
MY OLD DUTCH RESTAURANTS LIMITED
- now 06289384VICINO RESTAURANT LTD
- 2017-10-17
06289384DE CECCO RESTAURANT LIMITED
- 2010-01-14
06289384 36 Upper Brook Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-01 ~ now
IIF 1 - Director → ME
2008-07-23 ~ 2010-06-01
IIF 15 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
CRESCENT CAPITAL FUND MANAGEMENT LIMITED - 2001-07-24
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (8 parents)
Officer
2011-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
9
CREDOUR RESTAURANTS LIMITED - 2001-07-24
36 Upper Brook Street, Mayfair, London
Active Corporate (9 parents)
Officer
2011-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
CRESCENT CAPITAL JERSEY LIMITED - 2001-07-24
36 Upper Brook Street, Mayfair, London
Active Corporate (8 parents)
Officer
2011-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
11
DINO'S(GROTTA AZZURA)LIMITED - 2009-07-21
36 Upper Brook Street, London
Active Corporate (9 parents)
Officer
2011-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
12
CREDOUR MARKETING LIMITED - 2001-07-24
36 Upper Brook Street, Mayfair, London
Active Corporate (9 parents)
Officer
2011-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
13
36 Upper Brook Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
36 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-24 ~ dissolved
IIF 20 - Director → ME
15
36 Upper Brook Street, London
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 9 - Director → ME
16
36 Upper Brook Street, London, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
SNOWS BUSINESS FORMS LIMITED
- now 01700975 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
~ 1998-07-30
IIF 19 - Director → ME
18
36 Upper Brook Street, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 4 - Director → ME
19
GAINWOOD LIMITED - 1998-10-29
36 Upper Brook Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
2000-11-02 ~ now
IIF 13 - Director → ME
2000-12-28 ~ 2014-08-01
IIF 35 - Secretary → ME
20
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Dissolved Corporate (16 parents)
Officer
~ 1998-10-26
IIF 16 - Director → ME
21
TAYLOR CAMPING LIMITED - now
EDGE ADVENTURES LIMITED - 2014-09-15
KEYLINE CONTINENTAL LIMITED
- 2012-05-14
01790911 Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (23 parents)
Officer
~ 1998-10-26
IIF 17 - Director → ME
22
VICINO RESTAURANT LIMITED
- now 09055347MY OLD DUTCH RESTAURANTS LIMITED
- 2017-10-17
09055347 36 Upper Brook Street, London
Active Corporate (1 parent)
Officer
2014-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE