1
43 BLANDFORD STREET HOLDINGS LIMITED
- now 06735141BARETTO (RESTAURANT) LIMITED - 2009-01-30
1c Kendall Place, 1c Kendall Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-04 ~ 2023-06-09
IIF 13 - Director → ME
2
31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2022-07-01 ~ 2023-06-09
IIF 10 - Director → ME
3
26 Harrington Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2021-04-30 ~ 2023-12-18
IIF 20 - Director → ME
4
CS LOGISTIC & ADMIN LIMITED
- now 13056126GLQR (OPENING TEAM) LIMITED
- 2023-07-17
13056126 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-02 ~ 2023-07-18
IIF 19 - Director → ME
5
CS PRODUCTION & CATERING LIMITED
- now 13412871PIER DELLA FRANCESCA LIMITED
- 2023-07-17
13412871 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-21 ~ 2023-08-30
IIF 18 - Director → ME
6
1 Kendall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-28 ~ 2023-06-09
IIF 12 - Director → ME
7
FOODELIVERY (MARYLEBONE) LIMITED
12518459 1 Kendall Place, London, England
Active Corporate (3 parents)
Officer
2020-03-16 ~ 2023-09-29
IIF 11 - Director → ME
8
GLQR (MANAGEMENT SERVICES) LIMITED
13056279 1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-16 ~ 2023-10-01
IIF 21 - Director → ME
9
26 Tempus Court, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
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
10
IL BARETTO (KNIGHTSBRIDGE) LIMITED
13436737 1 Kendall Place, London, England
Active Corporate (5 parents)
Officer
2021-06-03 ~ 2023-09-06
IIF 15 - Director → ME
11
26 Tempus Court, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
JWI MANAGEMENT SERVICES LIMITED
06366351 24 Harrington Gardens, London, England
Active Corporate (8 parents)
Officer
2018-03-23 ~ 2023-12-12
IIF 14 - Director → ME
Person with significant control
2020-06-05 ~ 2023-12-12
IIF 6 - Ownership of shares – 75% or more → OE
13
The Courtyard, 14a Sydenham Road, Croydon, England
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Kendall Place, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-29 ~ 2023-09-06
IIF 17 - Director → ME
Person with significant control
2022-03-29 ~ 2023-01-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
15
TEMPUS MANAGEMENT AND CONSULTANCY LTD
- now 12597055MINERVA MANAGEMENT & CONSULTANCY LTD
- 2021-05-17
12597055 26 Bellfield Road, Flat 26, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2020-05-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE