1
ARTICHOKE CONSULTANCY LIMITED
- now 04413655 539-547 Wandsworth Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
2002-04-26 ~ 2008-09-10
IIF 17 - Director → ME
2
GILBERT SCOTT RESTAURANT LIMITED
- now 07039765MARCUS WAREING PRIVATE LIMITED
- 2010-07-22
07039765 76 Glebe Lane, Maidstone, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-10-13 ~ now
IIF 9 - Director → ME
2009-10-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
3
GORDON RAMSAY (ST. JAMES'S) LIMITED
- now 03621868 539-547 Wandsworth Road, London
Active Corporate (13 parents)
Officer
1998-09-25 ~ 2008-09-05
IIF 15 - Director → ME
4
GORDON RAMSAY AT THE SAVOY GRILL LIMITED - now
MARCUS WAREING AT THE SAVOY GRILL LIMITED
- 2008-09-09
04658059 539-547 Wandsworth Road, London
Active Corporate (13 parents)
Officer
2003-02-10 ~ 2008-08-01
IIF 16 - Director → ME
5
LONDON HOUSE OPERATING COMPANY LIMITED - now
GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
MARCUS WAREING AT THE BERKELEY LIMITED
- 2008-09-09
04658040 539-547 Wandsworth Road, London
Active Corporate (13 parents)
Officer
2003-02-10 ~ 2008-08-01
IIF 14 - Director → ME
6
76 Glebe Lane, Maidstone, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-17 ~ now
IIF 7 - 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
7
MARCUS WAREING RESTAURANTS LIMITED
06699761 76 Glebe Lane, Maidstone, England
Active Corporate (5 parents, 3 offsprings)
Officer
2008-09-17 ~ now
IIF 8 - Director → ME
8
LLP FORMATIONS NO 174 LLP
- 2014-08-05
OC381650 OC383821, OC383835, OC383826Warning 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) 76 Glebe Lane, Maidstone, England
Active Corporate (6 parents)
Officer
2014-01-17 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
9
90-92 King Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TREDWELL'S RESTAURANTS LIMITED
- now 08682620MR HUXLEY'S LIMITED
- 2014-02-28
08682620GILBERT RESTAURANTS LIMITED
- 2013-12-04
08682620 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-09 ~ 2017-10-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TREDWELL'S SEVEN DIALS LLP
- now OC381646LLP FORMATIONS NO 170 LLP - 2014-08-05
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (9 parents)
Officer
2015-11-01 ~ 2017-10-23
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-10-23
IIF 5 - Has significant influence or control → OE