1
BANQUETS (B.K) LIMITED
- 2019-12-06
00908355SIZZLES FAST FOODS LIMITED - 1990-01-02
AMERICAN HOT DOG CO. (PORTSMOUTH) LIMITED - 1980-12-31
5 New Street Square, London, England
Active Corporate (5 parents)
Officer
2019-11-29 ~ now
IIF 14 - Director → ME
2
BKUK CROWN LEISURE LIMITED
- now 06397813 5 New Street Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-30 ~ now
IIF 9 - Director → ME
3
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 12 - Director → ME
4
ROYALE DEVCO LIMITED - 2018-04-17
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-18 ~ now
IIF 13 - Director → ME
5
KFG QUICKSERVE LIMITED
- 2020-01-10
05501116NUTS AND CONFECTIONERY LIMITED - 2008-10-14
5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-10 ~ now
IIF 17 - Director → ME
6
ROYALE HOLDCO LIMITED - 2018-04-17
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2018-04-18 ~ now
IIF 25 - Director → ME
7
5 New Street Square, London, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 8 - Director → ME
8
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-06-28 ~ now
IIF 16 - Director → ME
9
CASPIAN FOOD SERVICES LIMITED
- now 01450855GOWRINGS FOOD SERVICES LIMITED - 2005-05-27
KINGSTON ROAD STAINES LIMITED - 1985-05-08
TRUSHELFCO (NO.256) LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-06-28 ~ now
IIF 19 - Director → ME
10
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-02-24
Officer
2013-05-14 ~ 2017-12-31
IIF 33 - Director → ME
11
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-02-24
Officer
2014-11-27 ~ 2017-12-31
IIF 30 - Director → ME
12
5 New Street Square, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-07-22 ~ now
IIF 11 - Director → ME
13
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-95,740 GBP2019-11-23 ~ 2020-11-23
Officer
2015-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 5 - Has significant influence or control → OE
14
THE CLAPHAM HOUSE GROUP PLC - 2011-02-03
THE CLAPHAM HOUSE GROUP LIMITED
- 2011-02-03
04918500 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2010-11-26 ~ 2017-12-31
IIF 29 - Director → ME
15
GOURMET BURGER KITCHEN LIMITED - 2005-02-01
Suite C 1, Lindsey Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2019-02-24
Officer
2010-11-17 ~ 2017-12-31
IIF 37 - Director → ME
16
GOWRINGS PENSION TRUSTEE COMPANY LIMITED
- now 01485831TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-06-28 ~ dissolved
IIF 28 - Director → ME
17
1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (9 parents)
Equity (Company account)
1,026,357 GBP2018-03-31
Officer
2016-09-19 ~ dissolved
IIF 27 - Director → ME
18
PARSONAGE FARM PROPERTY COMPANY LTD
13194595 Parsonage Farm Church Street, Hurstbourne Tarrant, Andover, England
Active Corporate (2 parents)
Equity (Company account)
-177,002 GBP2024-03-31
Officer
2021-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
19
PARSONAGE FARMING COMPANY LIMITED
11004811 Parsonage Farm Church Street, Hurstbourne Tarrant, Andover, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-429,837 GBP2024-03-31
Officer
2017-10-10 ~ now
IIF 31 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
PL 1 REALISATIONS (2020) LIMITED - now
WISCONSIN UK LIMITED - 2005-02-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2010-11-17 ~ 2017-12-31
IIF 36 - Director → ME
21
PL 2 REALISATIONS (2020) LIMITED - now
GBK FRANCHISES LIMITED
- 2020-10-30
05651526CHG FRANCHISES LIMITED - 2005-12-14
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2010-11-17 ~ 2017-12-31
IIF 34 - Director → ME
22
PL 3 REALISATIONS (2020) LIMITED - now
GBK RETAIL LIMITED
- 2020-10-30
07236924 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2010-11-17 ~ 2017-12-31
IIF 35 - Director → ME
23
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-18 ~ now
IIF 23 - Director → ME
24
5 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 22 - Director → ME
25
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 24 - Director → ME
26
BEV BIDCO 5 LIMITED - 2017-09-15
5 New Street Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 15 - Director → ME
27
5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 21 - Director → ME
28
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,504,440 GBP2022-04-30
Officer
2022-09-30 ~ now
IIF 10 - Director → ME
29
THE LONDON LARDER COMPANY LIMITED
06828316 10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-94,611 GBP2024-08-31
Officer
2015-09-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
THE SOHO SHOOTING COMPANY LIMITED
10703587 Parsonage Farm, Church Street, Hurstbourne Tarrant, Andover, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,894 GBP2024-03-31
Officer
2020-07-29 ~ 2022-02-10
IIF 26 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
31
TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06
5 New Street Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-06-28 ~ now
IIF 18 - Director → ME
32
ENIGMA TRADING LIMITED - 2007-03-30
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,859,270 GBP2020-12-31
Officer
2021-05-14 ~ now
IIF 20 - Director → ME