1
ARGENTINE STEAKHOUSE (BIDCO) LIMITED
13893308 Nower End, Nower Road, Dorking, England
Active Corporate (3 parents)
Officer
2022-02-04 ~ now
IIF 21 - Director → ME
2
Nower End, Nower Road, Dorking, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 45 - Has significant influence or control → OE
3
BUENOS AIRES RESTAURANT HOLDINGS LIMITED
09365139 Nower End, Nower Road, Dorking, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-12-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-06 ~ 2019-06-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUENOS AIRES RESTAURANT LIMITED
06275601 Nower End, Nower Road, Dorking, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-07 ~ now
IIF 20 - Director → ME
5
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (20 parents)
Officer
1998-07-03 ~ 2000-06-30
IIF 17 - Director → ME
6
15 Clerkenwell Green, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 25 - Director → ME
7
15 Clerkenwell Green, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 19 - Director → ME
8
15 Clerkenwell Green, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 26 - Director → ME
9
DINING STREET LIMITED - now
RICHOUX GROUP LIMITED - 2019-04-05
RICHOUX GROUP PLC - 2019-03-12
GOURMET HOLDINGS PLC - 2008-07-17
CITY GOURMETS HOLDINGS PLC - 2000-04-19
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2000-07-10 ~ 2002-07-31
IIF 16 - Director → ME
10
C/o Mazars Llp, 90 Victoria Street, Bristol, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-13 ~ 2021-07-01
IIF 35 - Director → ME
11
THE THAI TAPAS GROUP BIDCO LIMITED - 2018-03-11
Nower End, Nower Road, Dorking, England
Active Corporate (8 parents, 4 offsprings)
Officer
2020-07-07 ~ 2022-02-25
IIF 44 - Director → ME
12
THE THAI TAPAS GROUP HOLDCO LIMITED
- 2018-03-28
10482231 Nower End, Nower Road, Dorking, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-02 ~ 2022-02-22
IIF 32 - Director → ME
13
LASIG REALISATIONS 1 LIMITED - now
LAS IGUANAS HOLDINGS LIMITED
- 2020-10-29
06326861 Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-09-20 ~ 2014-05-01
IIF 29 - Director → ME
14
LASIG REALISATIONS 2 LIMITED - now
LAS IGUANAS LIMITED
- 2020-10-29
02479566METRODINER LIMITED - 2006-06-01
TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-01-06 ~ 2014-05-01
IIF 30 - Director → ME
15
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-06-03 ~ 2012-07-12
IIF 39 - Director → ME
16
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-06-03 ~ 2012-07-12
IIF 38 - Director → ME
17
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-07-12
IIF 42 - Director → ME
18
MATTHEW NICHOLAS PROPERTY LIMITED - now
LUCIDA LABS LIMITED - 2019-08-30
WEST ONE WEST LIMITED
- 2018-09-29
04557886 The White House, Station Road West Hagley, Stourbridge, West Midlands
Active Corporate (8 parents)
Officer
2002-10-09 ~ 2009-08-14
IIF 1 - Secretary → ME
19
PASTA DEL BORGO LIMITED - 1997-08-13
LOYALTYPE LIMITED - 1997-06-03
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-12-01 ~ 2000-06-30
IIF 9 - Director → ME
20
PHO 2012 LIMITED
07915150 16286428, 15048811, 06921217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Clerkenwell Green, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-05-02 ~ now
IIF 24 - Director → ME
21
PIZZAEXPRESS (FRANCHISES) LIMITED
- now 02805181LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1997-12-01 ~ 2000-06-30
IIF 10 - Director → ME
22
PIZZAEXPRESS (RESTAURANTS) LIMITED
- now 02805490ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
1997-12-01 ~ 2000-06-30
IIF 11 - Director → ME
23
PIZZAEXPRESS (WHOLESALE) LIMITED
- now 02813728LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (29 parents)
Officer
1997-12-01 ~ 2000-06-30
IIF 8 - Director → ME
24
RAMEN ACQUISITIONS LIMITED
- now 05175404DE FACTO 1142 LIMITED
- 2004-09-02
05175404 04615359, 05162464, 07128353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor Waverley House, 7-12 Noel Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-01 ~ 2012-07-12
IIF 37 - Director → ME
2004-09-01 ~ 2006-09-13
IIF 7 - Secretary → ME
25
DE FACTO 1145 LIMITED
- 2004-09-02
05182964 05063413, 07518854, 07159344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waverley House, 7-12 Noel Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ 2012-07-12
IIF 43 - Director → ME
2004-09-01 ~ 2006-09-13
IIF 4 - Secretary → ME
26
DE FACTO 1147 LIMITED
- 2004-09-02
05207571 06413361, 05320583, 05175554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waverley House, 7-12 Noel Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-01 ~ 2012-07-12
IIF 41 - Director → ME
2004-09-01 ~ 2006-09-13
IIF 5 - Secretary → ME
27
DE FACTO 1143 LIMITED
- 2004-09-02
05175554 04615365, 05210733, 05207571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5-7 Marshalsea Road, London, England
Active Corporate (21 parents)
Officer
2004-09-02 ~ 2012-07-12
IIF 36 - Director → ME
2004-09-02 ~ 2006-09-13
IIF 18 - Secretary → ME
28
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2000-08-04 ~ 2002-07-31
IIF 13 - Director → ME
29
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
2000-08-04 ~ 2002-07-31
IIF 15 - Director → ME
30
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
2000-08-04 ~ 2002-07-31
IIF 14 - Director → ME
31
SYKES RESTAURANT COMPANY LIMITED
12685907 Nower End, Nower Road, Dorking, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ 2020-07-07
IIF 31 - Director → ME
32
Marlborough Head, 36 Drury Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
2015-03-04 ~ 2017-12-22
IIF 33 - Director → ME
33
TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
14 South Street, London
Active Corporate (35 parents)
Officer
2003-03-06 ~ 2003-12-09
IIF 12 - Director → ME
34
WAGAMAMA (HOLDINGS) LIMITED - now
5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2011-06-03 ~ 2012-07-12
IIF 40 - Director → ME
35
RELAYDOME LIMITED - 1999-01-25
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-16 ~ 2012-07-12
IIF 27 - Director → ME
2004-03-16 ~ 2006-09-13
IIF 3 - Secretary → ME
36
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
- now 03881186DE FACTO 810 LIMITED - 2000-01-20
5-7 Marshalsea Road, London, England
Active Corporate (20 parents)
Officer
2004-03-16 ~ 2012-07-12
IIF 28 - Director → ME
2004-03-16 ~ 2006-09-13
IIF 2 - Secretary → ME
37
CHINA DINER LIMITED - 1992-12-16
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2004-03-16 ~ 2012-07-12
IIF 34 - Director → ME
2004-03-16 ~ 2006-09-13
IIF 6 - Secretary → ME