1
L R GAUNT & COMPANY LIMITED - 1998-12-16
368 Forest Road, London
Dissolved Corporate (2 parents)
Officer
2002-05-16 ~ dissolved
IIF 30 - Director → ME
2
368 Forest Road, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,046,866 GBP2024-12-31
Officer
2001-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
368 Forest Road, London
Active Corporate (3 parents)
Equity (Company account)
1,074,377 GBP2024-12-31
Officer
1999-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 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 → OE
4
368 Forest Road, London
Active Corporate (3 parents)
Equity (Company account)
2,247,039 GBP2024-12-31
Officer
2004-05-10 ~ now
IIF 19 - Director → ME
5
368 Forest Road, London
Active Corporate (4 parents)
Equity (Company account)
2,378,933 GBP2024-12-31
Officer
2004-05-10 ~ now
IIF 25 - Director → ME
6
CHARING CROSS INVESTMENTS LIMITED - 2018-02-28
368 Forest Road, London
Active Corporate (3 parents)
Equity (Company account)
-636 GBP2024-12-31
Officer
1999-03-19 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
368 Forest Road, London
Active Corporate (3 parents)
Equity (Company account)
5,094,005 GBP2024-12-31
Officer
2002-10-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
368 Forest Road, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,039,476 GBP2024-12-31
Officer
2009-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
368 Forest Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
835,718 GBP2024-12-31
Officer
2016-06-03 ~ now
IIF 10 - Director → ME
10
THE BURGER SHOP LIMITED - 1998-03-30
368 Forest Road, London
Active Corporate (4 parents)
Equity (Company account)
127,764 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
11
368 Forest Road, London
Active Corporate (3 parents)
Equity (Company account)
1,841,255 GBP2024-12-31
Officer
2003-11-26 ~ now
IIF 18 - Director → ME
12
368 Forest Road, London
Active Corporate (3 parents)
Equity (Company account)
1,387,814 GBP2024-12-31
Officer
2003-10-22 ~ now
IIF 17 - Director → ME
13
368 Forest Road, London
Active Corporate (3 parents)
Equity (Company account)
-793 GBP2024-12-31
Officer
2004-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
CHARING HEALTHCARE LIMITED - 2018-02-28
368 Forest Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-124,351 GBP2024-01-01 ~ 2024-12-31
Officer
2000-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
368 Forest Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
365,722 GBP2024-12-31
Officer
2009-07-01 ~ now
IIF 15 - Director → ME