1
LINKCLOUD LIMITED - 2002-04-26
539-547 Wandsworth Road, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-15,497 GBP2023-08-31
Officer
2010-10-29 ~ nowIIF 85 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
2
539-547 Wandsworth Road, London, United KingdomCorporate (3 parents)
Officer
2021-04-12 ~ nowIIF 107 - director → ME
Person with significant control
2018-10-02 ~ nowIIF 56 - Has significant influence or control → OE
3
51 Lawrence Avenue, New Malden, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-382,000 GBP2023-09-30
Officer
2022-06-09 ~ nowIIF 123 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
4
539-547 Wandsworth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,814 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 87 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
5
539-547 Wandsworth Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-135,271 GBP2023-08-31
Officer
2007-09-13 ~ nowIIF 80 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 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
6
539-547 Wandsworth Road, LondonCorporate (3 parents)
Officer
2007-10-15 ~ nowIIF 102 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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, LondonCorporate (3 parents)
Equity (Company account)
-1,906,338 GBP2023-08-31
Officer
2008-01-02 ~ nowIIF 96 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
8
539-547 Wandsworth Road, LondonCorporate (3 parents)
Equity (Company account)
2,307,459 GBP2023-08-31
Officer
2004-08-25 ~ nowIIF 101 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
9
539-547 Wandsworth Road, LondonCorporate (3 parents)
Officer
2006-08-31 ~ nowIIF 94 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
10
539-547 Wandsworth Road, LondonCorporate (3 parents)
Officer
2001-03-02 ~ nowIIF 99 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
11
GORDON RAMSAY AT THE SAVOY GRILL LIMITED - 2008-09-04
539-547 Wandsworth Road, LondonCorporate (3 parents)
Officer
2007-09-11 ~ nowIIF 84 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
12
539-547 Wandsworth Road, LondonCorporate (3 parents)
Officer
2010-06-21 ~ nowIIF 93 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 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
IIF 14 - 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, LondonCorporate (3 parents)
Officer
1998-08-10 ~ nowIIF 91 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
14
FURLONG LIMITED - 2001-08-23
539-547 Wandsworth Road, LondonCorporate (3 parents)
Equity (Company account)
326,514 GBP2023-08-31
Officer
1998-09-25 ~ nowIIF 83 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 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
15
539-547 Wandsworth Road, LondonCorporate (3 parents)
Officer
2008-01-21 ~ nowIIF 86 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
16
DEALMANOR LIMITED - 2001-08-23
539-547 Wandsworth Road, LondonCorporate (3 parents)
Equity (Company account)
11,795,535 GBP2023-08-31
Officer
2001-02-08 ~ nowIIF 79 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
17
539-547 Wandsworth Road, LondonCorporate (3 parents)
Equity (Company account)
623,116 GBP2023-08-31
Officer
2003-02-28 ~ nowIIF 104 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
18
GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19
MOLECROWN LIMITED - 2002-03-28
GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28
539-547 Wandsworth Road, LondonCorporate (3 parents)
Equity (Company account)
374,830 GBP2023-08-31
Officer
2011-04-08 ~ nowIIF 81 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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, LondonCorporate (3 parents)
Equity (Company account)
1,497,961 GBP2023-08-31
Officer
2010-10-29 ~ nowIIF 82 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
20
539-547 Wandsworth Road, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-08-29 ~ dissolvedIIF 74 - director → ME
Person with significant control
2016-08-28 ~ dissolvedIIF 6 - Has significant influence or control → OE
21
539-547 Wandsworth Road, LondonCorporate (3 parents, 7 offsprings)
Officer
2007-08-29 ~ nowIIF 95 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
22
DUTCH LIMITED - 2001-08-23
539-547 Wandsworth Road, LondonCorporate (3 parents, 13 offsprings)
Officer
1998-08-01 ~ nowIIF 103 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
23
539-547 Wandsworth Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-03-30 ~ nowIIF 111 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
24
539-547 Wandsworth Road, LondonCorporate (3 parents)
Officer
2007-09-03 ~ nowIIF 88 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
25
1 Catherine Place, LondonDissolved corporate (2 parents)
Officer
2007-06-14 ~ dissolvedIIF 118 - director → ME
26
1 Catherine Place, LondonDissolved corporate (2 parents)
Officer
2006-10-10 ~ dissolvedIIF 76 - director → ME
27
539-547 Wandsworth Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2024-10-09 ~ nowIIF 106 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
KAVALAKE LIMITED - 2018-12-06
539-547 Wandsworth Road, LondonCorporate (3 parents, 4 offsprings)
Officer
2010-08-31 ~ nowIIF 128 - director → ME
29
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2007-06-14 ~ dissolvedIIF 119 - director → ME
30
51 Lawrence Avenue, New Malden, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-26 ~ nowIIF 126 - director → ME
Person with significant control
2021-05-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
51 Lawrence Avenue, New Malden, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-25 ~ nowIIF 125 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
32
539-547 Wandsworth Road, London, EnglandCorporate (3 parents)
Officer
2021-04-03 ~ nowIIF 100 - director → ME
Person with significant control
2021-04-03 ~ nowIIF 51 - Has significant influence or control → OE
33
539-547 Wandsworth Road, LondonDissolved corporate (5 parents)
Officer
2014-09-17 ~ dissolvedIIF 75 - director → ME
34
539-547 Wandsworth Road, London, United KingdomCorporate (1 parent)
Officer
2016-07-16 ~ nowIIF 108 - director → ME
Person with significant control
2016-07-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
35
539-547 Wandsworth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-401,954 GBP2023-10-31
Officer
2020-10-04 ~ nowIIF 92 - director → ME
Person with significant control
2020-10-04 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
36
539-547 Wandsworth Road, London, United KingdomCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,204,141 GBP2016-11-30
Officer
2015-05-19 ~ nowIIF 114 - director → ME
Person with significant control
2017-05-19 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
37
539-547 Wandsworth Road, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
8,646 GBP2016-12-31
Officer
2015-12-09 ~ nowIIF 112 - director → ME
38
GR INTELLECTUAL PROPERTY LIMITED - 2015-05-28
539-547 Wandsworth Road, LondonCorporate (1 parent)
Equity (Company account)
-219,313 GBP2017-11-30
Officer
2012-11-08 ~ nowIIF 90 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
39
539-547 Wandsworth Road, London, United KingdomCorporate (5 parents)
Officer
2024-09-17 ~ nowIIF 109 - director → ME
40
IAN PENGELLEY LIMITED - 2006-06-26
539-547 Wandsworth Road, LondonCorporate (3 parents)
Equity (Company account)
-3,859,489 GBP2023-08-31
Officer
2006-05-24 ~ nowIIF 97 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 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
IIF 16 - Has significant influence or control as a member of a firm → OE
41
GORDON RAMSAY (NO.3) LIMITED - 2013-11-13
MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
539-547 Wandsworth Road, LondonCorporate (3 parents)
Equity (Company account)
1,625,079 GBP2023-08-31
Officer
2010-11-26 ~ nowIIF 129 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 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
42
GORDON RAMSAY (DEVONSHIRE) LIMITED - 2013-11-13
539-547 Wandsworth Road, LondonCorporate (3 parents)
Equity (Company account)
-837,727 GBP2023-08-31
Officer
2007-07-30 ~ nowIIF 89 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
43
539-547 Wandsworth Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
258,269 GBP2023-11-30
Officer
2017-11-01 ~ nowIIF 105 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
44
539-547 Wandsworth Road, LondonCorporate (3 parents)
Officer
2010-12-17 ~ nowIIF 77 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
45
PLANE FOOD USA LIMITED - 2017-05-25
539-547 Wandsworth Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
87,810 GBP2022-09-30
Officer
2016-09-28 ~ nowIIF 110 - director → ME
Person with significant control
2016-09-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
46
F&C QSR LIMITED - 2020-08-05
539-547 Wandsworth Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-13 ~ nowIIF 113 - director → ME
47
539-547 Wandsworth Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
331,913 GBP2023-08-31
Person with significant control
2018-01-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
48
539-547 Wandsworth Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-319,930 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 124 - director → ME
49
QUEST MATE LIMITED - 2020-07-13
51 Lawrence Avenue, New Malden, EnglandCorporate (1 parent)
Equity (Company account)
-48,790 GBP2023-06-30
Officer
2020-07-09 ~ nowIIF 127 - director → ME
Person with significant control
2020-07-09 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
50
539-547 Wandsworth Road, LondonCorporate (3 parents, 1 offspring)
Officer
2010-07-28 ~ nowIIF 78 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE