logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gordon James Ramsay

child relation
Offspring entities and appointments 60
  • 1
    15 CHEYNE PLACE LIMITED
    01922279
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (15 parents)
    Officer
    2005-08-22 ~ 2008-05-31
    IIF 122 - Director → ME
    IIF 136 - Director → ME
  • 2
    ANGELA HARTNETT (QUEEN STREET) LIMITED - now
    GORDON RAMSAY (QUEEN STREET) LIMITED
    - 2010-10-22 06398244
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2010-10-08
    IIF 126 - Director → ME
  • 3
    ARTICHOKE CONSULTANCY LIMITED
    - now 04413655
    LINKCLOUD LIMITED
    - 2002-04-26 04413655
    539-547 Wandsworth Road, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-04-26 ~ 2002-10-29
    IIF 138 - Director → ME
    2010-10-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 41 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    BUSYN LTD
    11598780
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 57 - Has significant influence or control → OE
  • 5
    DRAGON HEIGHTS ESTATES LIMITED
    13603934
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-09 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 6
    FFS1 HOLDCO LIMITED
    14349060
    539-547 Wandsworth Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    FOXTROT OSCAR HOLDINGS LIMITED
    06340953
    539-547 Wandsworth Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-09-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 49 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    FOXTROT OSCAR LIMITED
    04382379
    539-547 Wandsworth Road, London
    Active Corporate (15 parents)
    Officer
    2007-10-15 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 27 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    G R LOGISTICS LIMITED
    - now 02805780 05039238
    THE HOUSE OF ALBERT ROUX LIMITED
    - 2008-01-09 02805780
    539-547 Wandsworth Road, London
    Active Corporate (17 parents)
    Officer
    2008-01-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2017-03-01 ~ 2018-01-01
    IIF 52 - Has significant influence or control → OE
  • 10
    GORDON RAMSAY (MAZE) LIMITED
    05214510
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2004-08-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    2016-09-01 ~ 2018-01-01
    IIF 75 - Has significant influence or control → OE
  • 11
    GORDON RAMSAY (NARROW STREET) LIMITED
    05919911
    539-547 Wandsworth Road, London
    Active Corporate (11 parents)
    Officer
    2006-08-31 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 50 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    GORDON RAMSAY (NO. 1) LIMITED
    04171511 06367176... (more)
    539-547 Wandsworth Road, London
    Active Corporate (8 parents)
    Officer
    2001-03-02 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2017-02-01 ~ 2018-01-01
    IIF 33 - Has significant influence or control → OE
  • 13
    GORDON RAMSAY (NO.2) LIMITED
    - now 06367176 04658040... (more)
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED
    - 2008-09-04 06367176 04658059
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2007-09-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 19 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
    07290931
    539-547 Wandsworth Road, London
    Active Corporate (8 parents)
    Officer
    2010-06-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    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
    IIF 15 - Ownership of voting rights - 75% or more → OE
    2017-01-01 ~ 2018-01-01
    IIF 39 - Has significant influence or control → OE
  • 15
    GORDON RAMSAY (ROYAL HOSPITAL ROAD) LIMITED
    - now 01237565
    GORDON RAMSAY RESTAURANTS LIMITED
    - 2001-08-23 01237565 07360142
    LA TANTE CLAIRE LIMITED
    - 1998-08-21 01237565 03465010
    SUMMARY ELEVEN LIMITED - 1977-12-31
    539-547 Wandsworth Road, London
    Active Corporate (17 parents)
    Officer
    1998-08-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    2016-09-01 ~ 2018-01-01
    IIF 38 - Has significant influence or control → OE
  • 16
    GORDON RAMSAY (ST. JAMES'S) LIMITED
    - now 03621868
    FURLONG LIMITED
    - 2001-08-23 03621868
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    1998-09-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 9 - Has significant influence or control → OE
    2018-01-01 ~ 2018-01-01
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    GORDON RAMSAY (YORK AND ALBANY) LIMITED
    06465217
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2008-01-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 31 - Has significant influence or control → OE
    2018-01-01 ~ now
    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 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    GORDON RAMSAY AT CLARIDGE'S LIMITED
    - now 04150120
    DEALMANOR LIMITED
    - 2001-08-23 04150120
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2001-02-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 4 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    GORDON RAMSAY AT THE BERKELEY LIMITED
    04672847
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2003-02-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 44 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    2017-02-01 ~ 2018-01-01
    IIF 6 - Has significant influence or control → OE
  • 20
    GORDON RAMSAY AT THE CONNAUGHT LIMITED
    - now 04388417
    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 (14 parents)
    Officer
    2011-04-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-01-01
    IIF 10 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    GORDON RAMSAY AT THE SAVOY GRILL LIMITED
    - now 04658059 06367176
    MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    2010-10-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2017-01-01 ~ 2018-01-01
    IIF 47 - Has significant influence or control → OE
  • 22
    GORDON RAMSAY FOUNDATION
    09195074
    539-547 Wandsworth Road, London
    Dissolved Corporate (5 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
  • 23
    GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
    06355144
    539-547 Wandsworth Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2007-08-29 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 42 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    GORDON RAMSAY HOLDINGS LIMITED
    - now 03457208
    DUTCH LIMITED
    - 2001-08-23 03457208
    539-547 Wandsworth Road, London
    Active Corporate (13 parents, 13 offsprings)
    Officer
    1998-08-01 ~ now
    IIF 107 - Director → ME
    1997-10-30 ~ 1998-05-01
    IIF 127 - 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
    2016-08-01 ~ 2018-01-01
    IIF 30 - Has significant influence or control → OE
  • 25
    GORDON RAMSAY INTERNATIONAL TALENT LIMITED
    10090778
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-30 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 65 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 26
    GORDON RAMSAY PLANE FOOD LIMITED
    06359203
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2007-09-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-01-01
    IIF 40 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 27
    GORDON RAMSAY PRAGUE LIMITED
    06279545
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-07 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    1 Catherine Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 124 - Director → ME
  • 28
    GORDON RAMSAY PUBS LIMITED
    05961790
    1 Catherine Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 76 - Director → ME
  • 29
    GORDON RAMSAY RESTAURANTS (GLOBAL) LTD
    16007984
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-10-09 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GORDON RAMSAY RESTAURANTS LTD
    - now 07360142 01237565
    KAVALAKE LIMITED
    - 2018-12-06 07360142
    539-547 Wandsworth Road, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-08-01 ~ 2025-01-31
    IIF 28 - Has significant influence or control → OE
  • 31
    GORDON RAMSAY VERSAILLES LIMITED
    06280288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-07 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 125 - Director → ME
  • 32
    GR CHINA LTD
    13421722
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-26 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 33
    GR INDIA LTD
    13419052
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-25 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 34
    GR SOUTH KOREA LTD
    13311106
    539-547 Wandsworth Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-03 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 53 - Has significant influence or control → OE
    2021-04-03 ~ 2022-08-15
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 35
    GRF TRADING LIMITED
    09223508
    539-547 Wandsworth Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 81 - Director → ME
  • 36
    GROCK CONSTRUCTION LIMITED
    10282214
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-16 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 37
    HUMBLE NOODLE LTD
    12925991
    539-547 Wandsworth Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-04 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    HUMBLE PAVILION LIMITED
    17140762
    Office Tow Path, Tannery Studios Tannery Lane, Send, Woking, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 39
    HUMBLE PIE MEDIA LIMITED
    09598797
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-05-19 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 40
    HUMBLE PIE PRODUCTIONS LIMITED
    09909641 14565957
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-09-15
    IIF 74 - Ownership of shares – 75% or more → OE
  • 41
    HUMBLE PIE RIGHTS LIMITED
    - now 08285558
    GR INTELLECTUAL PROPERTY LIMITED
    - 2015-05-28 08285558
    539-547 Wandsworth Road, London
    Active Corporate (1 parent)
    Officer
    2012-11-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 42
    HUMBLE PIE SPECIAL ONE LIMITED
    15962671
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 115 - Director → ME
  • 43
    HUMBLE PIE SPECIAL TWO LIMITED
    17006328
    539-547 Wandsworth Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 108 - Director → ME
  • 44
    KRUSADE CO. LTD
    16916490
    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
  • 45
    LA NOISETTE RESTAURANT LIMITED
    - now 05210569
    IAN PENGELLEY LIMITED
    - 2006-06-26 05210569
    539-547 Wandsworth Road, London
    Active Corporate (12 parents)
    Officer
    2006-05-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ 2018-01-01
    IIF 13 - Has significant influence or control → OE
  • 46
    LONDON HOUSE OPERATING COMPANY LIMITED
    - now 04658040
    GORDON RAMSAY (NO.3) LIMITED
    - 2013-11-13 04658040 06367176... (more)
    MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09
    539-547 Wandsworth Road, London
    Active Corporate (13 parents)
    Officer
    2010-11-26 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2017-02-01 ~ 2018-01-01
    IIF 21 - Has significant influence or control → OE
  • 47
    LONDON HOUSE RESTAURANTS LIMITED
    - now 06327337
    GORDON RAMSAY (DEVONSHIRE) LIMITED
    - 2013-11-13 06327337
    539-547 Wandsworth Road, London
    Active Corporate (10 parents)
    Officer
    2007-07-30 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-07-28 ~ 2018-01-01
    IIF 2 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 48
    NARROW STREET LIMITED
    11041624
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    ONE POTATO TWO POTATO LTD
    06572441
    Berkshire House 168-173 High Holborn, London
    Active Corporate (18 parents)
    Officer
    2009-03-11 ~ 2023-04-24
    IIF 123 - Director → ME
  • 50
    PETRUS (KINNERTON STREET) LIMITED
    06875340
    539-547 Wandsworth Road, London
    Active Corporate (11 parents)
    Officer
    2010-12-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    2017-04-01 ~ 2018-01-01
    IIF 37 - Has significant influence or control → OE
  • 51
    PLANE FOOD GRAB AND GO LIMITED
    - now 10397901
    PLANE FOOD USA LIMITED
    - 2017-05-25 10397901
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 52
    ROCKY BAY ESTATES LIMITED
    16789549
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-16 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    SLICE OF HUMBLE PIE LTD
    - now 10816913
    F&C QSR LIMITED
    - 2020-08-05 10816913
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-13 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-06-13 ~ 2025-01-31
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 54
    SPARKLE RESTAURANTS LIMITED
    09976040
    539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 56 - Has significant influence or control → OE
    2018-01-01 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 55
    TANTE MARIE LIMITED
    - now 06533767 03720217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-23
    Dissolved on 2021-12-15
    TANTE MARIE ACQUISITION LIMITED
    - 2008-04-09 06533767
    LEITH LIMITED
    - 2008-03-19 06533767
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ 2015-04-10
    IIF 121 - Director → ME
  • 56
    TARDIS STORAGE LTD
    13348754
    539-547 Wandsworth Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-21 ~ now
    IIF 131 - Director → ME
  • 57
    THE HUMBLE NOODLE GROUP LTD
    - now 12692113
    QUEST MATE LIMITED
    - 2020-07-13 12692113
    51 Lawrence Avenue, New Malden, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 58
    UNION STREET CAFE LIMITED
    07329196
    539-547 Wandsworth Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-07-27 ~ 2018-01-01
    IIF 3 - Has significant influence or control → OE
    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 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 59
    UPPER BROOK STREET LIMITED
    16414142
    51 Lawrence Avenue, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WOODHAM HOUSE LIMITED
    - now 03720217
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED - 1999-03-17
    1a Hook Road, Epsom, England
    Active Corporate (13 parents)
    Officer
    2010-06-10 ~ 2016-07-22
    IIF 102 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.