1
10 Pascoe Road, London, England
Active Corporate (11 parents)
Officer
2008-09-01 ~ now
IIF 21 - Director → ME
2014-01-18 ~ now
IIF 37 - Secretary → ME
2
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-10-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Southwark Bridge Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-05-19 ~ 2020-09-01
IIF 27 - Director → ME
4
Unit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-18 ~ 2025-09-30
IIF 24 - Director → ME
5
Unit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ 2025-09-30
IIF 25 - Director → ME
Person with significant control
2021-08-17 ~ 2021-09-15
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-09-30 ~ now
IIF 20 - Director → ME
7
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-09-30 ~ now
IIF 18 - Director → ME
8
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2020-11-11 ~ 2022-10-21
IIF 32 - LLP Designated Member → ME
Person with significant control
2022-06-28 ~ 2022-10-17
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
2020-11-11 ~ 2021-03-02
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
9
CONISTON CAPITAL MANAGEMENT LLP
OC434157 C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-11 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2022-06-28 ~ now
IIF 3 - Has significant influence or control → OE
2020-11-11 ~ 2021-03-02
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
10
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-05-21 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-11-11 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2020-11-11 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
12
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-13 ~ now
IIF 19 - Director → ME
13
C/o Coniston Capital Management, Birchin Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 16 - Director → ME
14
C/o Coniston Capital Management, Birchin Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 17 - Director → ME
15
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-03-09 ~ dissolved
IIF 23 - Director → ME
16
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-03-09 ~ dissolved
IIF 22 - Director → ME
17
Birchin Court, C/o Coniston Capital Management Llp, 20 Birchin Lane, London, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-31 ~ 2024-03-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2017-01-04 ~ 2020-09-02
IIF 28 - Director → ME
19
19 Newman Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
Bramble House Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 13 - Director → ME
21
Bramble House Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 12 - Director → ME
22
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-22 ~ 2019-09-01
IIF 29 - Director → ME
23
Unit 5 Cranbrook Way, Shirley, Solihull, England
Active Corporate (17 parents, 4 offsprings)
Officer
2016-11-23 ~ 2020-02-07
IIF 30 - Director → ME
24
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-09 ~ now
IIF 36 - LLP Member → ME
25
10 Pascoe Road, London, England
Active Corporate (3 parents)
Officer
2016-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
26
SPANISH RESTAURANT GROUP LIMITED
12572181 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 19 offsprings)
Officer
2020-08-18 ~ 2020-09-02
IIF 31 - Director → ME