1
Nower End, Nower Road, Dorking, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-395,888 GBP2024-06-30
Person with significant control
2016-12-06 ~ 2019-06-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MINTPLACE LIMITED - 1997-06-13
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)
Equity (Company account)
-11,032,277 GBP2016-12-31
Officer
1998-07-03 ~ 2000-06-30IIF 10 - Director → ME
3
RICHOUX GROUP PLC - 2019-03-12
GOURMET HOLDINGS PLC - 2008-07-17
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
CITY GOURMETS HOLDINGS PLC - 2000-04-19
RICHOUX GROUP LIMITED - 2019-04-05
10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2000-07-10 ~ 2002-07-31IIF 9 - Director → ME
4
C/o Mazars Llp, 90 Victoria Street, Bristol, EnglandDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
683,946 GBP2016-09-30
Officer
2017-07-13 ~ 2021-07-01IIF 33 - Director → ME
5
THE THAI TAPAS GROUP BIDCO LIMITED - 2018-03-11
Nower End, Nower Road, Dorking, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-16,824,816 GBP2024-06-30
Officer
2020-07-07 ~ 2022-02-25IIF 42 - Director → ME
6
THE THAI TAPAS GROUP HOLDCO LIMITED - 2018-03-28
Nower End, Nower Road, Dorking, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-02-02 ~ 2022-02-22IIF 30 - Director → ME
7
LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (1 parent, 1 offspring)
Officer
2013-09-20 ~ 2014-05-01IIF 27 - Director → ME
8
METRODINER LIMITED - 2006-06-01
TASKMAP LIMITED - 1994-04-11
LAS IGUANAS LIMITED - 2020-10-29
Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (1 parent)
Officer
2014-01-06 ~ 2014-05-01IIF 28 - Director → ME
9
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)
Officer
2011-06-03 ~ 2012-07-12IIF 37 - Director → ME
10
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)
Officer
2011-06-03 ~ 2012-07-12IIF 36 - Director → ME
11
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-07-12IIF 40 - Director → ME
12
WEST ONE WEST PLC - 2004-04-26
LUCIDA LABS LIMITED - 2019-08-30
WEST ONE WEST LIMITED - 2018-09-29
The White House, Station Road West Hagley, Stourbridge, West MidlandsActive Corporate (1 parent)
Equity (Company account)
210,518 GBP2024-10-31
Officer
2002-10-09 ~ 2009-08-14IIF 11 - Secretary → ME
13
LOYALTYPE LIMITED - 1997-06-03
PASTA DEL BORGO LIMITED - 1997-08-13
Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (1 parent)
Officer
1997-12-01 ~ 2000-06-30IIF 2 - Director → ME
14
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1997-12-01 ~ 2000-06-30IIF 3 - Director → ME
15
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
1997-12-01 ~ 2000-06-30IIF 4 - Director → ME
16
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Officer
1997-12-01 ~ 2000-06-30IIF 1 - Director → ME
17
DE FACTO 1142 LIMITED - 2004-09-02
3rd Floor Waverley House, 7-12 Noel Street, LondonDissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2012-07-12IIF 35 - Director → ME
2004-09-01 ~ 2006-09-13IIF 17 - Secretary → ME
18
DE FACTO 1145 LIMITED - 2004-09-02
Waverley House, 7-12 Noel Street, LondonDissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2012-07-12IIF 41 - Director → ME
2004-09-01 ~ 2006-09-13IIF 14 - Secretary → ME
19
DE FACTO 1147 LIMITED - 2004-09-02
Waverley House, 7-12 Noel Street, LondonDissolved Corporate (1 parent)
Officer
2004-09-01 ~ 2012-07-12IIF 39 - Director → ME
2004-09-01 ~ 2006-09-13IIF 15 - Secretary → ME
20
DE FACTO 1143 LIMITED - 2004-09-02
5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)
Officer
2004-09-02 ~ 2012-07-12IIF 34 - Director → ME
2004-09-02 ~ 2006-09-13IIF 44 - Secretary → ME
21
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2000-08-04 ~ 2002-07-31IIF 6 - Director → ME
22
EMPIRE INTERNATIONAL RESTAURANTS LIMITED - 1977-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-30
Officer
2000-08-04 ~ 2002-07-31IIF 8 - Director → ME
23
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2,000 GBP2019-12-30
Officer
2000-08-04 ~ 2002-07-31IIF 7 - Director → ME
24
Nower End, Nower Road, Dorking, EnglandDissolved Corporate (2 parents)
Officer
2020-07-07 ~ 2020-07-07IIF 29 - Director → ME
25
42 Brendon Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,880,906 GBP2023-04-30
Officer
2015-03-04 ~ 2017-12-22IIF 31 - Director → ME
26
TURNBULL & ASSER (HOLDINGS) LIMITED - 1993-08-01
14 South Street, LondonActive Corporate (4 parents)
Equity (Company account)
7,000 GBP2023-01-29
Officer
2003-03-06 ~ 2003-12-09IIF 5 - Director → ME
27
MABEL BIDCO LIMITED - 2023-01-20
5-7 Marshalsea Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2011-06-03 ~ 2012-07-12IIF 38 - Director → ME
28
RELAYDOME LIMITED - 1999-01-25
5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)
Officer
2004-03-16 ~ 2012-07-12IIF 25 - Director → ME
2004-03-16 ~ 2006-09-13IIF 13 - Secretary → ME
29
DE FACTO 810 LIMITED - 2000-01-20
5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)
Officer
2004-03-16 ~ 2012-07-12IIF 26 - Director → ME
2004-03-16 ~ 2006-09-13IIF 12 - Secretary → ME
30
CHINA DINER LIMITED - 1992-12-16
5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2004-03-16 ~ 2012-07-12IIF 32 - Director → ME
2004-03-16 ~ 2006-09-13IIF 16 - Secretary → ME