1
A TO Z RESTAURANTS LIMITED
- now 04490558 16-18 Lowndes Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-12-07 ~ 2007-02-08
IIF 14 - Director → ME
2
ALLORO RESTAURANTS LIMITED
- now 05306093ALLORO RESTAURANT LIMITED
- 2005-11-16
05306093LONDON & HENLEY RESTAURANTS ONE LIMITED
- 2005-10-28
05306093 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 21 - Director → ME
3
BAU DEVELOPMENT PROPERTIES LIMITED
08197214 8-10 South Street, Epsom, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
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
4
BERNERS TRADING LIMITED - now
ELEVEN PARK WALK LIMITED - 2011-08-23
LONDON & HENLEY RESTAURANTS TWO LIMITED
- 2005-10-10
05306120 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 18 - Director → ME
5
DOCK CONSULTANCY & INVESTMENT LIMITED
03298213 Hollwood, Bowling Green Close, Putney London
Active Corporate (5 parents, 1 offspring)
Officer
1997-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-02
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2018-04-01 ~ 2022-03-03
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
Hollwood, Bowling Green Close, Putney, London
Dissolved Corporate (6 parents)
Officer
2000-06-15 ~ dissolved
IIF 11 - Director → ME
7
N.Z. PUBLIC RELATIONS LIMITED - 2008-03-27
Hollwood, Bowling Green Close, Putney, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-02 ~ now
IIF 5 - Director → ME
8
L'ORANGER RESTAURANTS LIMITED
- now 05306126LONDON & HENLEY RESTAURANTS THREE LIMITED
- 2005-12-20
05306126 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 16 - Director → ME
9
Prince Consort House, Albert Embankment, London
Dissolved Corporate (10 parents)
Officer
1997-06-13 ~ 2001-05-16
IIF 10 - Director → ME
1997-06-13 ~ 1997-10-01
IIF 4 - Secretary → ME
10
LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED
05464191 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (10 parents)
Officer
2005-05-26 ~ 2007-02-08
IIF 17 - Director → ME
11
MEMORIES OF CHINA (KENSINGTON) LIMITED
- now 05306131LONDON & HENLEY RESTAURANTS FOUR LIMITED
- 2005-10-17
05306131 Vintage House, 6 Heathmans Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 20 - Director → ME
12
MEMORIES OF CHINA LIMITED
- now 05306142LONDON & HENLEY RESTAURANTS FIVE LIMITED
- 2005-10-17
05306142 Ideal Corporate Solutions Limited, 171 Chorley New Road, Bolton
Liquidation Corporate (9 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 7 - Director → ME
13
C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Active Corporate (10 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8-10 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 19 - Director → ME
15
PORTO CERVO (RESTAURANTS) LIMITED
01312322 C/o William & Co, 8-10 South Street Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 22 - Director → ME
1999-04-23 ~ dissolved
IIF 1 - Secretary → ME
16
QSOFT PROPERTIES LIMITED - now
LONDON & HENLEY RESTAURANTS SIX LIMITED
- 2009-03-25
05306165 1 The Green, Richmond, Surrey
Dissolved Corporate (11 parents)
Officer
2004-12-07 ~ 2005-09-02
IIF 15 - Director → ME
17
C/o Williams & Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 23 - Director → ME
~ dissolved
IIF 2 - Secretary → ME
18
ZAFFERANO RESTAURANTS LIMITED
- now 05306215LONDON & HENLEY RESTAURANTS SEVEN LIMITED
- 2005-10-13
05306215 Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (11 parents)
Officer
2004-12-07 ~ 2007-02-08
IIF 13 - Director → ME
19
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (10 parents)
Officer
2004-05-27 ~ 2006-07-04
IIF 12 - Director → ME
2004-05-27 ~ 2006-07-04
IIF 3 - Secretary → ME