1
EX-RCC SUB-CO LIMITED - now
RICHOUX COFFEE COMPANY LIMITED
- 2000-06-23
03208807 8-10 Grosvenor Gardens, London
Dissolved Corporate (21 parents)
Officer
1996-07-17 ~ 1999-07-27
IIF 5 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1994-07-06 ~ 1997-07-08
IIF 9 - Director → ME
~ 1999-10-25
IIF 20 - Secretary → ME
3
8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (24 parents)
Officer
1998-06-29 ~ 1999-07-27
IIF 6 - Director → ME
4
GROUPE CHEZ GERARD RESTAURANTS LIMITED
- now 02006409GROUPE CHEZ GERARD LIMITED - 1994-03-15
LAKEBIRD LEISURE LIMITED - 1991-09-09
LAKEBIND LIMITED - 1986-06-13
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
1999-03-31 ~ 1999-07-27
IIF 7 - Director → ME
5
INCR'EDIBLE CONCEPTS LIMITED
- now 02327255 2 The Old Court House, North End Way, Hampstead Heath, London
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ dissolved
IIF 1 - Director → ME
(before 1992-03-31) ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
PEOPLE 1ST - now
HOSPITALITY TRAINING FOUNDATION
- 2004-06-22
02557730THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (72 parents, 3 offsprings)
Officer
2004-01-29 ~ 2004-03-25
IIF 12 - Director → ME
1999-10-27 ~ 2004-01-01
IIF 11 - Director → ME
7
10 Bloomsbury Way, London, England
Active Corporate (12 parents)
Officer
1998-02-05 ~ 2002-12-15
IIF 8 - Director → ME
8
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
(before 1991-03-31) ~ 1999-07-27
IIF 13 - Director → ME
9
RICHOUX RESTAURANTS (LONDON) LIMITED
- now 00990127EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
(before 1992-03-31) ~ 1999-07-27
IIF 15 - Director → ME
10
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
(before 1992-03-31) ~ 1999-07-27
IIF 14 - Director → ME
11
6 Vita House, Fish Quay, North Shields, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2017-12-04 ~ now
IIF 3 - Director → ME
12
OWNCENTRAL PROPERTY MANAGEMENT LIMITED - 1999-08-20
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (19 parents)
Officer
2001-02-20 ~ 2005-09-05
IIF 10 - Director → ME
13
THE OLD COURT HOUSE (LONDON) MANAGEMENT COMPANY LIMITED
05712123 1 The Old Court House North End Way, Hampstead, London
Active Corporate (5 parents)
Officer
2008-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
WJS HEALTH LIMITED - now
THE FOOD DOCTOR LIMITED
- 2020-07-24
03887583 The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2000-03-17 ~ 2019-09-03
IIF 4 - Director → ME
2000-06-12 ~ 2005-11-21
IIF 17 - Secretary → ME