1
LINKCLOUD LIMITED - 2002-04-26
539-547 Wandsworth Road, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-15,497 GBP2023-08-31
Officer
2010-10-29 ~ now
IIF 88 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 111 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 58 - Has significant influence or control → OE
3
51 Lawrence Avenue, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-75,632 GBP2024-09-30
Officer
2022-06-09 ~ now
IIF 126 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
4
539-547 Wandsworth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,052 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 90 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
539-547 Wandsworth Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-135,271 GBP2023-08-31
Officer
2007-09-13 ~ now
IIF 83 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Officer
2007-10-15 ~ now
IIF 104 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
7
THE HOUSE OF ALBERT ROUX LIMITED - 2008-01-09
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
-1,906,338 GBP2023-08-31
Officer
2008-01-02 ~ now
IIF 98 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
2,307,459 GBP2023-08-31
Officer
2004-08-25 ~ now
IIF 103 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Officer
2006-08-31 ~ now
IIF 134 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
10
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Officer
2001-03-02 ~ now
IIF 101 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Officer
2007-09-11 ~ now
IIF 87 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
12
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Officer
2010-06-21 ~ now
IIF 96 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
13
GORDON RAMSAY RESTAURANTS LIMITED - 2001-08-23
LA TANTE CLAIRE LIMITED - 1998-08-21
SUMMARY ELEVEN LIMITED - 1977-12-31
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Officer
1998-08-10 ~ now
IIF 94 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
FURLONG LIMITED - 2001-08-23
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
326,514 GBP2023-08-31
Officer
1998-09-25 ~ now
IIF 133 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Officer
2008-01-21 ~ now
IIF 89 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
DEALMANOR LIMITED - 2001-08-23
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
11,795,535 GBP2023-08-31
Officer
2001-02-08 ~ now
IIF 82 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
17
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
623,116 GBP2023-08-31
Officer
2003-02-28 ~ now
IIF 108 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
18
GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
MOLECROWN LIMITED - 2002-03-28
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
374,830 GBP2023-08-31
Officer
2011-04-08 ~ now
IIF 84 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
19
MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
1,497,961 GBP2023-08-31
Officer
2010-10-29 ~ now
IIF 85 - Director → ME
Person with significant control
2018-01-01 ~ now
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
IIF 11 - Has significant influence or control as a member of a firm → OE
20
539-547 Wandsworth Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-29 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 7 - Has significant influence or control → OE
21
539-547 Wandsworth Road, London
Active Corporate (3 parents, 7 offsprings)
Officer
2007-08-29 ~ now
IIF 97 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
DUTCH LIMITED - 2001-08-23
539-547 Wandsworth Road, London
Active Corporate (3 parents, 13 offsprings)
Officer
1998-08-01 ~ now
IIF 105 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
23
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-03-30 ~ now
IIF 115 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
24
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Officer
2007-09-03 ~ now
IIF 91 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
25
1 Catherine Place, London
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 122 - Director → ME
26
1 Catherine Place, London
Dissolved Corporate (2 parents)
Officer
2006-10-10 ~ dissolved
IIF 76 - Director → ME
27
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 110 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
KAVALAKE LIMITED - 2018-12-06
539-547 Wandsworth Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2010-08-31 ~ now
IIF 86 - Director → ME
29
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 123 - Director → ME
30
51 Lawrence Avenue, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-26 ~ now
IIF 131 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
31
51 Lawrence Avenue, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-25 ~ now
IIF 130 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
32
539-547 Wandsworth Road, London, England
Active Corporate (3 parents)
Officer
2021-04-03 ~ now
IIF 102 - Director → ME
Person with significant control
2021-04-03 ~ now
IIF 53 - Has significant influence or control → OE
33
539-547 Wandsworth Road, London
Dissolved Corporate (5 parents)
Officer
2014-09-17 ~ dissolved
IIF 81 - Director → ME
34
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-16 ~ now
IIF 112 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
35
539-547 Wandsworth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-401,954 GBP2023-10-31
Officer
2020-10-04 ~ now
IIF 95 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
36
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,204,141 GBP2016-11-30
Officer
2015-05-19 ~ now
IIF 118 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
37
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
8,646 GBP2016-12-31
Officer
2015-12-09 ~ now
IIF 116 - Director → ME
38
GR INTELLECTUAL PROPERTY LIMITED - 2015-05-28
539-547 Wandsworth Road, London
Active Corporate (1 parent)
Equity (Company account)
-219,313 GBP2017-11-30
Officer
2012-11-08 ~ now
IIF 93 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
39
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 113 - Director → ME
40
539-547 Wandsworth Road, London, England
Active Corporate (5 parents)
Officer
2026-02-02 ~ now
IIF 106 - Director → ME
41
3 Bunhill Row, London, England
Active Corporate (4 parents)
Officer
2025-12-17 ~ now
IIF 77 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
IAN PENGELLEY LIMITED - 2006-06-26
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
-3,859,489 GBP2023-08-31
Officer
2006-05-24 ~ now
IIF 99 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
43
GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
1,625,079 GBP2023-08-31
Officer
2010-11-26 ~ now
IIF 107 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
44
GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Equity (Company account)
-837,727 GBP2023-08-31
Officer
2007-07-30 ~ now
IIF 92 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
45
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
258,269 GBP2023-11-30
Officer
2017-11-01 ~ now
IIF 109 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
46
539-547 Wandsworth Road, London
Active Corporate (3 parents)
Officer
2010-12-17 ~ now
IIF 78 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
47
PLANE FOOD USA LIMITED - 2017-05-25
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
87,810 GBP2022-09-30
Officer
2016-09-28 ~ now
IIF 114 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – 75% or more → OE
48
51 Lawrence Avenue, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 129 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
F&C QSR LIMITED - 2020-08-05
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-13 ~ now
IIF 117 - Director → ME
50
539-547 Wandsworth Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
331,913 GBP2023-08-31
Person with significant control
2018-01-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
51
539-547 Wandsworth Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-319,930 GBP2024-04-30
Officer
2021-04-21 ~ now
IIF 128 - Director → ME
52
QUEST MATE LIMITED - 2020-07-13
51 Lawrence Avenue, New Malden, England
Active Corporate (1 parent)
Equity (Company account)
-53,606 GBP2024-06-30
Officer
2020-07-09 ~ now
IIF 125 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
53
539-547 Wandsworth Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-07-28 ~ now
IIF 80 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
54
51 Lawrence Avenue, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 127 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE