1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2021-07-01 ~ 2023-09-05
IIF 13 - Director → ME
2
St John's Court, Wiltell Road, Lichfield, Staffordshire
Liquidation Corporate (10 parents)
Officer
2001-07-16 ~ 2003-09-01
IIF 29 - Secretary → ME
3
4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (11 parents)
Officer
2015-12-01 ~ 2017-06-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-28
IIF 35 - Has significant influence or control → OE
4
30 Nightingale Road, Guildford, Surrey
Active Corporate (4 parents)
Officer
2004-03-01 ~ now
IIF 2 - Director → ME
2004-03-01 ~ now
IIF 31 - Secretary → ME
5
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 26 - Director → ME
2010-06-18 ~ 2010-12-23
IIF 28 - Secretary → ME
6
CHELSEA STORES LIMITED - now
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
1998-12-09 ~ 2001-06-15
IIF 30 - Secretary → ME
7
ANGLIAMEAD LIMITED - 1989-09-14
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (14 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 21 - Director → ME
8
CHEZ GERARD RESTAURANTS LONDON LIMITED - now
8-10 Grosvenor Gardens, Victoria, London
Active Corporate (18 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 20 - Director → ME
9
CLEEVE COURT HOLDINGS LIMITED
- now 06815364INTERCEDE 2318 LIMITED - 2009-04-07
Kindred House, 17 Hartfield Road, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2012-12-01 ~ 2013-03-29
IIF 6 - Director → ME
10
RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
SANDTABLE LIMITED - 1996-09-25
8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 24 - Director → ME
11
FB HOLDINGS 2017 LIMITED - now
FEATHER AND BLACK HOLDINGS LIMITED
- 2017-12-20
07463939 The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2015-01-02 ~ 2015-06-05
IIF 11 - Director → ME
12
FB REALISATIONS 2017 LIMITED - now
FEATHER AND BLACK LIMITED
- 2018-01-04
05605548 C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-02 ~ 2015-06-05
IIF 12 - Director → ME
13
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 19 - Director → ME
14
Kelvin Lighting Limited, Eskmills, Musselburgh, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-01 ~ 2023-09-05
IIF 14 - Director → ME
15
30 Nightingale Road, Guildford, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (25 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 25 - Director → ME
17
8-10 Grosvenor Gardens, Victoria, London
Dissolved Corporate (19 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 17 - Director → ME
18
Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 3 - Director → ME
19
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2010-06-30 ~ 2010-12-23
IIF 18 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2010-06-30 ~ 2010-12-23
IIF 23 - Director → ME
21
20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-02-28
IIF 15 - Director → ME
2018-01-12 ~ 2019-02-28
IIF 32 - Secretary → ME
22
20 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2018-01-12 ~ 2019-02-28
IIF 16 - Director → ME
2018-01-12 ~ 2019-02-28
IIF 33 - Secretary → ME
23
INHOCO 151 LIMITED - 1991-12-09
8-10 Grosvenor Gardens, London
Dissolved Corporate (25 parents)
Officer
2010-06-18 ~ 2010-12-23
IIF 22 - Director → ME
24
ROBERT DYAS HOLDINGS LIMITED
- now 04041884RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, England
Active Corporate (37 parents)
Officer
2012-12-01 ~ 2013-03-29
IIF 5 - Director → ME
25
Kindred House, Hartfield Road, London, England
Active Corporate (15 parents)
Officer
2012-12-01 ~ 2013-03-29
IIF 4 - Director → ME
26
PRECIS (2276) LIMITED - 2002-11-12
73-75 Scrubs Lane, London, England
Active Corporate (23 parents)
Officer
2021-07-26 ~ 2023-09-05
IIF 7 - Director → ME
27
TL 2021 LIMITED - now
XXII LIMITED - 2002-02-05
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2015-06-08 ~ 2017-06-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-28
IIF 34 - Has significant influence or control → OE
28
1 Cornhill Market Place, Ilminster, England
Dissolved Corporate (9 parents)
Officer
2015-12-01 ~ 2017-06-28
IIF 10 - Director → ME