1
CHAPTER TWO RESTAURANTS LIMITED
03414692 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1997-07-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2002-07-15 ~ 2021-09-11
IIF 16 - Director → ME
1997-07-14 ~ 1998-07-30
IIF 9 - Director → ME
3
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
1991-12-30 ~ 2021-09-11
IIF 17 - Director → ME
1991-12-30 ~ 2000-06-27
IIF 22 - Secretary → ME
4
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2017-11-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
4 Augustus Road, London, England
Active Corporate (5 parents)
Officer
~ 2021-09-11
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
LOCA SEATON HEIGHTS LIMITED
- 2013-07-17
08513325 The Pavilion Kingfisher Way, Hinchingbrooke Business Park, Huntingdon
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-17 ~ 2015-03-27
IIF 5 - Director → ME
2020-01-07 ~ 2020-03-10
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-04
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
PLACE DEVELOPMENT AND PARTNERSHIP LIMITED
06853413 The Pavilion Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-07-25) ~ dissolved
IIF 18 - Director → ME
(before 1991-07-25) ~ 1997-07-30
IIF 19 - Secretary → ME
9
RENEWAL NXG LIMITED
- 2011-05-20
04963699 The Mews, St Nicholas Lane, Lewes, East Sussex
Dissolved Corporate (7 parents)
Officer
2004-09-17 ~ 2012-05-16
IIF 8 - Director → ME
10
SELECTIVE RESTAURANTS LIMITED
- now 02397301KEENRAY LIMITED - 1989-08-04
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
(before 1991-06-21) ~ dissolved
IIF 11 - Director → ME
(before 1991-06-21) ~ 1997-07-30
IIF 20 - Secretary → ME
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1992-01-02 ~ 2021-09-11
IIF 15 - Director → ME
12
105 St. Peters Street, St. Albans
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-01) ~ dissolved
IIF 10 - Director → ME
13
First Floor, 7 Harley Street, London
Liquidation Corporate (4 parents)
Officer
(before 1991-12-07) ~ 1996-07-26
IIF 6 - Director → ME
1993-03-01 ~ 1996-07-26
IIF 21 - Secretary → ME