1
BAUMANN'S BRASSERIE LIMITED
- now 02454718RUSHSTREAM LIMITED
- 1990-01-11
02454718 Buckingham House, Myrtle Lane, Billingshurst, West Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
24,250 GBP2016-03-31
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
2
BO DESIGN HOTELS (SOUTHEND) LTD
09797486 5-7 Clifton Terrace, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-28 ~ dissolved
IIF 14 - Director → ME
3
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
-108,235 GBP2021-05-31
Officer
2013-05-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOURGEE RESTAURANTS (BURY ST EDMUNDS) LTD
- now 09258688BOURGEE RESTAURANTS (BILLERICAY) LIMITED
- 2015-07-08
09258688 Cardinal House / 46 St. Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Equity (Company account)
-15,160 GBP2016-12-31
Officer
2014-10-10 ~ dissolved
IIF 17 - Director → ME
5
BOURGEE RESTAURANTS (CHELMSFORD) LIMITED
09997378 Cardinal House / 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Equity (Company account)
-125,805 GBP2016-12-31
Officer
2016-02-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
BOURGEE RESTAURANTS (COLCHESTER) LIMITED
10433819 Stanway Hall, Maldon Road, Stanway, Colchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ dissolved
IIF 20 - Director → ME
7
Cardinal House - 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2017-03-03 ~ dissolved
IIF 15 - Director → ME
8
BOURGEE RESTAURANTS (NORWICH) LIMITED
10438011 Stanway Hall, Maldon Road, Stanway, Colchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-20 ~ dissolved
IIF 16 - Director → ME
9
Cardinal House / 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
-2,530 GBP2016-12-31
Officer
2013-10-31 ~ dissolved
IIF 18 - Director → ME
10
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-55,608 GBP2024-04-30
Officer
2018-04-26 ~ 2022-11-11
IIF 10 - Director → ME
Person with significant control
2018-04-26 ~ 2022-11-11
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
11
MORGARTEN RESTAURANTS (CHELMSFORD) LIMITED
12182128 58 Leman Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-221,811 GBP2021-08-31
Officer
2019-08-30 ~ 2022-11-11
IIF 12 - Director → ME
Person with significant control
2019-08-30 ~ 2022-11-11
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
12
MORGARTEN RESTAURANTS (LAKESIDE) LIMITED
12181119 58 Leman Street, London
Liquidation Corporate (5 parents)
Equity (Company account)
-32,829 GBP2021-08-31
Officer
2019-08-30 ~ 2022-11-11
IIF 11 - Director → ME
Person with significant control
2019-08-30 ~ 2021-06-03
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
13
MORGARTEN RESTAURANTS (NORWICH) LIMITED
- now 11312951WATLING STREET RESTAURANTS (BURY ST EDMUNDS) LIMITED
- 2018-04-26
11312951 6 Royal Mews, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-48,373 GBP2019-04-30
Officer
2018-04-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MORGARTEN RESTAURANTS (SOUTHEND AIRPORT) LIMITED
11313749 M W S, Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-77,291 GBP2021-04-30
Officer
2018-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
NORTH HILL EXCHANGE LIMITED - now
NORTH HILL EXCHANGE BRASSERIE LIMITED
- 2023-10-17
02924384 47 Butt Road, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
1,488,748 GBP2024-07-31
Officer
1994-04-29 ~ 2001-09-17
IIF 23 - Director → ME