1
126 DUCKETT STREET FREEHOLD LIMITED
- now 07630801126 DUCKETT STREET RTM COMPANY LTD - 2013-07-31
Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-04 ~ 2017-03-02
IIF 8 - Director → ME
2
1354 MILFORD LIMITED - now
TEMPLE SHELF 1 LIMITED
- 2015-08-25
08504370 200 Strand, London, London
Dissolved Corporate (2 parents)
Officer
2013-04-25 ~ 2015-05-01
IIF 17 - Director → ME
3
Benwell House, 15-21 Benwell Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-10-19 ~ dissolved
IIF 22 - Secretary → ME
4
Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-10-19 ~ dissolved
IIF 25 - Secretary → ME
5
The Garden House, Windmill Road, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2015-01-31 ~ 2015-08-24
IIF 7 - Director → ME
6
The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-02 ~ 2015-08-24
IIF 26 - Secretary → ME
7
15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2016-11-07 ~ dissolved
IIF 19 - Secretary → ME
8
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-01-02 ~ dissolved
IIF 24 - Secretary → ME
9
Benwell House, 15 -21 Benwell Road, London, England
Dissolved Corporate (9 parents)
Officer
2016-10-19 ~ 2021-02-10
IIF 21 - Secretary → ME
10
JAMIE'S ITALIAN HOLDINGS LIMITED
11040361 C/o Kmpg 15 Canada Square, Canary Wharf, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-01-02 ~ dissolved
IIF 23 - Secretary → ME
11
JAMIE'S ITALIAN INTERNATIONAL LIMITED
06739608 Benwell House, 15 - 21 Benwell Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-04-27 ~ 2019-12-31
IIF 9 - Director → ME
2016-10-19 ~ 2019-11-22
IIF 20 - Secretary → ME
12
FRESH SPACES LIMITED - 2007-10-12
YELLOWBLOCK PARTNERSHIP LIMITED - 2004-10-26
FRESH PARTNERS LIMITED - 2003-07-19
10 Fleet Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-10-19 ~ dissolved
IIF 18 - Secretary → ME
13
JAMIE'S ITALIAN RESTAURANTS LIMITED
11185960 15-21 Benwell Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-05 ~ 2020-01-01
IIF 10 - Director → ME
14
The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-31 ~ 2015-08-24
IIF 6 - Director → ME
15
C/o Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 11 - Director → ME
16
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-23 ~ 2015-08-01
IIF 28 - Secretary → ME
17
The Loft, 34-35 Eastcastle Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ 2015-08-15
IIF 29 - Secretary → ME
18
The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ 2015-08-24
IIF 27 - Secretary → ME
19
Adam Connon C/o Temple 200 Strand London, Strand, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
UNITED KINGDOM HOLDINGS LIMITED
09415598 1 Milford Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
UNITED KINGDOM INTERNATIONAL LIMITED
09415623 The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-31 ~ 2017-03-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
22
The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ 2017-03-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
UNITED KINGDOM SERVICES LIMITED
09415622 The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-31 ~ 2017-03-30
IIF 5 - Director → ME
2015-01-31 ~ 2015-08-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE