1
73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-25 ~ 2015-07-27
IIF 13 - Director → ME
2008-11-25 ~ 2015-07-27
IIF 15 - Secretary → ME
2
73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 9 - Director → ME
2010-04-12 ~ dissolved
IIF 16 - Secretary → ME
3
BUENOS AIRES RESTAURANT HOLDINGS LIMITED
09365139 Nower End, Nower Road, Dorking, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-12-23 ~ 2015-12-02
IIF 11 - Director → ME
4
BUENOS AIRES RESTAURANT LIMITED
06275601 Nower End, Nower Road, Dorking, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-06-11 ~ 2015-12-07
IIF 12 - Director → ME
2007-06-11 ~ 2015-12-07
IIF 14 - Secretary → ME
5
73 Stoneleigh Broadway Stoneleigh, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2019-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
73 Stoneleigh Broadway Stoneleigh, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
PUNTA RESTAURANTS TWO LTD
- 2019-05-22
08400004BUENOS AIRES (CHISWICK) LTD
- 2017-06-16
08400004 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PARRILLA ARGENTINA STEAKHOUSE LTD
14928308 73 Stoneleigh Broadway, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BUENOS AIRES (CITY) LTD
- 2017-01-27
07421342BUENOS AIRES (TWICKENHAM) LTD
- 2012-01-26
07421342 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-27 ~ dissolved
IIF 10 - Director → ME
2010-10-27 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ZARDO LTD - now
BUENOS AIRES (REIGATE) LTD
- 2017-06-15
08330363 43 Bridges Lane, Beddington, Croydon, England
Active Corporate (5 parents)
Officer
2012-12-13 ~ 2017-05-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-24
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE