1
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents)
Officer
2021-05-07 ~ 2021-12-01
IIF 5 - Director → ME
2
AB STEAK (LONDON) LIMITED
- now 13407432AB STEAK HOUSE (LONDON) LIMITED
- 2021-06-17
13407432 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2021-05-18 ~ 2024-01-30
IIF 11 - Director → ME
Person with significant control
2021-07-28 ~ 2021-09-22
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
PRETRADE LIMITED - 1995-11-20
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (18 parents)
Officer
1996-03-20 ~ 2004-04-02
IIF 24 - Director → ME
4
BAA BAA RESTAURANTS LIMITED
- now 13351967BLACK SHEEP RESTAURANTS (LONDON) LIMITED
- 2022-01-11
13351967 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 6 - Director → ME
2021-04-22 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 10 - Director → ME
6
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (4 parents)
Officer
2021-05-18 ~ 2024-01-30
IIF 7 - Director → ME
Person with significant control
2021-07-28 ~ 2021-09-22
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
CONSULTANCY (PRAGUE) LIMITED
- now 15972273 13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-09-23 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
CRYSTAL JADE (LONDON) LIMITED
- 2023-07-18
14963094 13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2023-06-26 ~ 2024-01-30
IIF 12 - Director → ME
10
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (5 parents)
Officer
2023-05-24 ~ 2024-01-30
IIF 2 - Director → ME
11
Unit 1 35 Bank Street, London, England
Active Corporate (19 parents)
Officer
2005-09-28 ~ 2006-11-10
IIF 31 - Director → ME
12
Youell House, 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2007-05-29 ~ dissolved
IIF 33 - Director → ME
13
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (3 parents)
Officer
2016-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
FORD MCDONALD CONSULTANCY LIMITED
05150830 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bat Hroad, Newbury, Berkshire
Liquidation Corporate (6 parents)
Officer
2004-06-10 ~ now
IIF 14 - Director → ME
2004-06-10 ~ now
IIF 23 - Secretary → ME
16
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2003-03-23 ~ dissolved
IIF 35 - Director → ME
2003-03-23 ~ 2006-07-13
IIF 41 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
HARVEY NICHOLS (DISTRIBUTION) LIMITED
- now 03078956DICKSON LIMITED - 1996-03-08
LIPTRADE LIMITED - 1995-11-20
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (18 parents)
Officer
2000-04-01 ~ 2004-04-02
IIF 28 - Director → ME
18
DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
HACKREMCO (NO.145) LIMITED - 1984-02-08
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (27 parents)
Officer
1997-07-01 ~ 2004-04-02
IIF 26 - Director → ME
19
HARVEY NICHOLS RESTAURANTS LIMITED
03114510 Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
1995-10-18 ~ 2004-04-02
IIF 27 - Director → ME
20
Youell House, 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 36 - Director → ME
21
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2023-09-07 ~ 2024-01-30
IIF 9 - Director → ME
22
REDTRADE LIMITED - 1995-11-20
361-365 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
1996-03-20 ~ 2004-04-02
IIF 25 - Director → ME
23
RESTAURANTS DEVELOPMENTS LIMITED
06834395 Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-03-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
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
24
13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2021-05-17 ~ 2024-01-30
IIF 3 - Director → ME
Person with significant control
2021-07-28 ~ 2021-11-11
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
YAKITORI-YA LIMITED
- 2006-01-23
05245291 Youell House, 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2004-09-29 ~ dissolved
IIF 38 - Director → ME
26
THE BUTCHER & GRILL BATTERSEA LLP
- now OC342920THE BUTCHER & GRILL WIMBLEDON LLP
- 2013-06-14
OC342920 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
THE BUTCHER & GRILL LIMITED
- now 04707099RESTAURANT DEVELOPMENTS LIMITED
- 2006-01-23
04707099 5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-03-21 ~ 2015-01-13
IIF 34 - Director → ME
2003-03-21 ~ 2006-07-13
IIF 40 - Secretary → ME
28
FEAST MARKET HALLS LIMITED - 2006-12-12
3 Field Court, Gray's Inn, London
Dissolved Corporate (16 parents)
Officer
2006-12-22 ~ 2007-08-15
IIF 13 - Director → ME
29
YAKITORI RESTAURANTS (SOHO) LIMITED
06500233 16 Old Compton Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ 2008-12-17
IIF 37 - Director → ME
30
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-29 ~ dissolved
IIF 32 - Director → ME