1
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
DESCENT INTERNATIONAL LTD.
- now 03428168DESCENT SKI LIMITED - 1999-06-11
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (9 parents)
Officer
2008-04-03 ~ 2008-10-03
IIF 10 - Director → ME
3
The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-26
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
OSH CONTRACT CATERING LTD
- 2024-05-01
09783312COPENHAGEN HOUSE LIMITED
- 2024-02-19
09783312 The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-19
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
PAPILLON BRASSERIE LIMITED
- 2011-01-04
05513867 58a High Street, Stony Stratford, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-01-26 ~ dissolved
IIF 8 - Director → ME
6
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
JESSEN & JESSEN LIMITED
- 1999-10-27
03287117APPLYESTATE LIMITED
- 1997-01-27
03287117 The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
1996-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
LOMBARD STREET RESTAURANTS LIMITED
05981028 The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2006-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
JESSEN & BAINES LIMITED
- 1999-11-15
03507234WATCHLOOSE LIMITED
- 1998-04-01
03507234 39 Maddox Street, London, England
Active Corporate (15 parents)
Officer
1998-02-27 ~ 2007-04-19
IIF 9 - Director → ME
1998-02-27 ~ 2001-02-28
IIF 18 - Secretary → ME
10
The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE