1
CHELSEA CORPORATION LIMITED
- 1998-12-08
03220089 6th Floor, 2 London Wall Place, London
Dissolved Corporate (16 parents)
Equity (Company account)
93,600 GBP2018-05-26
Officer
1998-11-16 ~ 2013-12-31
IIF 13 - Director → ME
2002-08-07 ~ 2002-10-14
IIF 29 - Secretary → ME
2
BUSABA EATHAI (STORE STREET) LIMITED
- now 03526421FACTORMART LIMITED
- 2001-01-17
03526421 2 London Wall, Barbican, London
Dissolved Corporate (17 parents)
Equity (Company account)
316,200 GBP2018-05-26
Officer
1998-03-13 ~ 2014-03-25
IIF 14 - Director → ME
2002-06-21 ~ 2002-10-14
IIF 30 - Secretary → ME
3
BUSABA EATHAI ACQUISITIONS LIMITED
- now 06583565DE FACTO 1631 LIMITED
- 2008-06-18
06583565 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 London Wall Place, London
Dissolved Corporate (13 parents)
Officer
2008-06-18 ~ 2013-12-31
IIF 11 - Director → ME
4
BUSABA EATHAI HOLDINGS LIMITED
- now 06583652DE FACTO 1632 LIMITED
- 2008-06-18
06583652 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 2 London Walll Place, London
Dissolved Corporate (21 parents)
Officer
2008-06-18 ~ 2013-12-31
IIF 10 - Director → ME
5
5th Floor Grove House, 24a Marylebone Road, London
In Administration Corporate (18 parents)
Equity (Company account)
-26,129,707 GBP2023-09-17
Officer
2003-11-12 ~ 2014-01-31
IIF 16 - Director → ME
6
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Equity (Company account)
-16,676,516 GBP2018-12-31
Officer
2006-07-27 ~ dissolved
IIF 15 - Director → ME
7
CHRYSAN LIMITED - now
HAKKASAN (BRUTON STREET) LIMITED - 2012-02-24
HAKKASAN CHOWBAR LIMITED
- 2009-12-17
04564394 Room 608, 6th Floor, Wogan House 99 Great Portland Street, London, England
Active Corporate (20 parents)
Officer
2002-10-16 ~ 2009-12-09
IIF 2 - Director → ME
8
WASHING POTATO LIMITED
- 2019-03-11
10453955 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-95,470 GBP2023-10-31
Officer
2016-10-31 ~ 2024-09-20
IIF 22 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
DUCK & RICE LIMITED - now
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-12-14 ~ 2012-09-25
IIF 17 - Director → ME
10
AYU LONDON LIMITED
- 2020-11-19
05062862PLEASUREREALM LIMITED
- 2016-11-10
05062862PLEASUREALM LIMITED
- 2011-01-06
05062862PLEASUREREALM LIMITED - 2010-04-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,115,294 GBP2023-05-31
Officer
2010-09-08 ~ 2024-09-20
IIF 7 - Director → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 9 - Director → ME
12
6th Floor, Room 608, 99 Great Portland Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1998-01-26 ~ 2009-07-17
IIF 1 - Director → ME
13
RAYMOND CAPITAL GROUP LTD
- 2021-03-12
07886666RAYMOND & FRIENDS LTD - 2015-11-10
RAYMOND INTERNATIONAL TRADING LTD - 2014-10-17
85 Great Portland Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-3,733,731 GBP2024-12-31
Officer
2019-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-11-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-21 ~ 2017-04-05
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
5th Floor, 85-86 Newman Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 12 - Director → ME
16
10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ 2016-06-10
IIF 3 - Director → ME
17
PRINCI PROPERTIES LIMITED
- now 02659860S & A FOODS LIMITED - 2007-05-31
03983122STEPEXPAND LIMITED - 1991-11-11
10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2007-08-03 ~ 2016-06-10
IIF 18 - Director → ME
18
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-10,398,839 GBP2021-09-30
Officer
2007-07-03 ~ 2016-06-10
IIF 6 - Director → ME
19
REKKI LIMITED - now
Unit 3 Nw Works, 135 Salusbury Road, London, England
Active Corporate (9 parents)
Equity (Company account)
18,063,987 GBP2019-06-30
Officer
2017-12-01 ~ 2019-08-30
IIF 23 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-12-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-675,671 GBP2023-05-31
Officer
2014-05-20 ~ 2024-09-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
WAGAMAMA GROUP LIMITED - now
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1996-09-19 ~ 1998-01-28
IIF 4 - Director → ME
23
CHINA DINER LIMITED
- 1992-12-16
02605751 5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
~ 1998-01-28
IIF 5 - Director → ME