1
4FIRES HOSPITALITY LIMITED
- now 11775004FOURFIRES VENTURES LIMITED - 2019-04-25
4385, 11775004: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Russell Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ 2023-02-10
IIF 11 - Director → ME
Person with significant control
2022-10-31 ~ 2023-02-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
COLONY LONDON LIMITED
- 2010-12-22
07032140 The Treasury Solicitor's Department, One, Kemble Street, London
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ dissolved
IIF 28 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Suite 363 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIRST RESTAURANTS LIMITED
- now 05903818RESTAURANT ASSOCIATES SERVICES LIMITED
- 2006-12-06
05903818 03532458, 06226134, 10926257Warning 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) 18 Bristol Gardens, London, England
Active Corporate (8 parents)
Officer
2006-08-11 ~ 2008-04-05
IIF 29 - Director → ME
7
FRANCESCO HOLDINGS LIMITED
- now 06326669DRC 2007 LIMITED - 2007-10-03
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2017-11-14 ~ 2018-03-21
IIF 18 - Director → ME
8
18 Bristol Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-04-05
IIF 30 - Director → ME
9
18 Bristol Gardens, London, England
Active Corporate (13 parents)
Officer
2006-09-05 ~ 2008-04-05
IIF 25 - Director → ME
10
JOINT VENTURE GROUP (EUROPE) LIMITED
07777458 Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 21 - Director → ME
2011-09-19 ~ dissolved
IIF 33 - Secretary → ME
11
JOINT VENTURE RESTAURANTS (LONDON) LIMITED
- now 05850368SCALINI HOLDINGS LIMITED
- 2006-09-11
05850368 C/o Haines Watts, Egmont House 25-31 Tavistock Place, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 31 - Director → ME
12
MHT (BALHAM) LIMITED - now
NOTTING HILL BRASSERIE LIMITED
- 2011-10-21
04624306 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
2002-12-30 ~ 2003-01-02
IIF 13 - Director → ME
2002-12-31 ~ 2008-04-05
IIF 24 - Director → ME
2002-12-31 ~ 2008-04-05
IIF 32 - Secretary → ME
13
15 Portland Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-12 ~ dissolved
IIF 10 - Director → ME
14
RESTAURANT ASSOCIATES (UK) LIMITED
- now 03532458 06226134, 10926257, 10926257Warning 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)PIGGIN HAPPY INNS LIMITED
- 1999-08-09
03532458 The Waterway, 54-56 Formosa Street, London
Dissolved Corporate (8 parents)
Officer
1998-03-31 ~ 2008-04-05
IIF 23 - Director → ME
15
RESTAURANT ASSOCIATES LIMITED
06226134 10926257, 10926257, 03532458Warning 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) C/o Haines Watts Egmont House, 25-31 Tavistock Place, London
Dissolved Corporate (4 parents)
Officer
2007-04-25 ~ dissolved
IIF 26 - Director → ME
16
JHRG RESTAURANTS LTD
- 2018-08-28
10926257 95 Peascod Street, Windsor, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-22 ~ 2018-03-21
IIF 19 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Mcr, 43-45 Portman Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-05 ~ 2008-04-07
IIF 22 - Director → ME
18
THE JOINT VENTURE GROUP (INVESTMENTS) LIMITED
- now 14104288FINAQUEST GROUP LIMITED
- 2023-07-13
14104288 415c Margaret Powell House Midsummer Blvd, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2023-07-01 ~ dissolved
IIF 9 - Director → ME
19
THE JOINT VENTURE GROUP LIMITED
06849778 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 27 - Director → ME
20
THE JV GROUP (INVESTMENTS) LIMITED
10615948 15 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
WINE INVESTMENTS (NIGERIA) LIMITED
- 2016-11-07
08822282NOTTING HILL PROPERTIES LIMITED
- 2015-01-28
08822282 Green Park, 15 Portland Place, London
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 15 - Director → ME
22
Green Park, 15 Portland Place, London
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 16 - Director → ME
23
WINE INVESTMENT CHINA (EUROPE) LIMITED
07777046 Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ dissolved
IIF 20 - Director → ME
2011-09-16 ~ dissolved
IIF 34 - Secretary → ME
24
45 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 5 - Director → ME