1
ALEX SCRIMGEOUR INVESTMENTS LTD
10696270 Office 8, No. 11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
200 Aldergate Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2020-12-02
IIF 10 - Director → ME
3
COTE GROUP (BIDCO) LIMITED
- now 08662633CHABLIS BIDCO LIMITED
- 2013-10-08
08662633 Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-09-24 ~ 2020-12-02
IIF 20 - Director → ME
4
COTE GROUP (FINANCING) LIMITED
- now 08662609CHABLIS MIDCO LIMITED
- 2013-10-08
08662609 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-24 ~ 2020-12-02
IIF 21 - Director → ME
5
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2020-05-13 ~ 2020-12-02
IIF 14 - Director → ME
6
COTE RESTAURANTS GROUP HOLDINGS LIMITED
- now 08659502CHABLIS TOPCO LIMITED
- 2013-10-08
08659502 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2013-09-11 ~ 2020-12-02
IIF 19 - Director → ME
7
NEWINCCO 630 LIMITED - 2006-12-07
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (17 parents)
Officer
2012-06-11 ~ 2020-12-02
IIF 15 - Director → ME
8
Studio 4, 2 Downshire Hill, London, England
Active Corporate (7 parents)
Officer
2022-01-12 ~ 2025-12-24
IIF 9 - Director → ME
9
FINLAW TWO PLC - 2013-10-29
Studio 4 2 Downshire Hill, London
Active Corporate (19 parents, 1 offspring)
Officer
2021-01-18 ~ 2025-12-24
IIF 8 - Director → ME
10
EVERYMAN MEDIA HOLDINGS LIMITED
- now 06018629EVERYMAN MEDIA GROUP LIMITED - 2013-10-29
Studio 4, 2 Downshire Hill, London
Active Corporate (19 parents, 2 offsprings)
Officer
2022-01-12 ~ 2025-12-24
IIF 6 - Director → ME
11
DILANBAY LIMITED - 2001-02-12
Studio 4, 2 Downshire Hill, London
Active Corporate (18 parents, 2 offsprings)
Officer
2022-01-12 ~ 2025-12-24
IIF 7 - Director → ME
12
CHABLIS RESTAURANTS LIMITED
- 2020-05-12
09486138 Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents)
Officer
2015-03-12 ~ 2020-12-02
IIF 13 - Director → ME
13
JACKSON AND RYE RESTAURANTS LIMITED
- now 08504197ZENTIA (UK) RESTAURANTS LIMITED - 2013-10-24
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (13 parents)
Officer
2016-01-08 ~ 2020-12-02
IIF 11 - Director → ME
14
LIMEYARD RESTAURANTS LIMITED
- now 08207403GRILLSHACK RESTAURANTS LIMITED
- 2016-01-27
08207403NEWINCCO 1207 LIMITED - 2012-10-19
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (13 parents)
Officer
2016-01-08 ~ 2020-12-02
IIF 16 - Director → ME
15
SCRIMGEOUR AND COMPANY LIMITED
- now 01596463ESTAJET LIMITED - 1985-07-22
Office 8, No. 11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2017-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
SCRIMGEOUR FAMILY INVESTMENTS LTD
10697652 Office 8, No. 11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2017-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEVRUS (915) LIMITED - 2003-02-21
Office 8, No. 11 Riverside Riverside Park, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2012-11-12 ~ now
IIF 4 - Director → ME
18
Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-07-15 ~ 2020-12-02
IIF 12 - Director → ME
19
C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-07-14 ~ 2020-12-01
IIF 18 - Director → ME
20
C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-07-14 ~ 2020-12-02
IIF 17 - Director → ME
21
TYTHERINGTON INVESTMENTS LIMITED
00661631 Office 8, No. 11 Riverside, Riverside Park, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2017-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 22 - Has significant influence or control → OE