1
E.J.ROSE & COMPANY,LIMITED - 1988-12-01
Rifsons House, 63-64 Charles Lane, St Johns Wood, LondonDissolved corporate (2 parents)
Officer
1995-05-26 ~ dissolvedIIF 22 - director → ME
2000-12-28 ~ dissolvedIIF 36 - secretary → ME
2
36 Upper Brook Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2013-01-24 ~ nowIIF 7 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
36 Upper Brook Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-11-10 ~ dissolvedIIF 21 - director → ME
4
36 Upper Brook Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-09-19 ~ nowIIF 3 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
5
VICINO RESTAURANT LTD - 2017-10-17
DE CECCO RESTAURANT LIMITED - 2010-01-14
36 Upper Brook Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,058,311 GBP2023-06-30
Officer
2011-03-01 ~ nowIIF 1 - director → ME
Person with significant control
2017-06-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
CRESCENT CAPITAL FUND MANAGEMENT LIMITED - 2001-07-24
Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (2 parents)
Equity (Company account)
-55,463 GBP2022-06-30
Officer
2011-03-01 ~ nowIIF 19 - director → ME
Person with significant control
2019-06-30 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
7
CREDOUR RESTAURANTS LIMITED - 2001-07-24
36 Upper Brook Street, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
-32,761 GBP2023-06-30
Officer
2011-03-01 ~ nowIIF 16 - director → ME
Person with significant control
2019-06-30 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
8
CRESCENT CAPITAL JERSEY LIMITED - 2001-07-24
36 Upper Brook Street, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
-2,927 GBP2023-06-30
Officer
2011-03-01 ~ nowIIF 15 - director → ME
Person with significant control
2019-06-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
9
DINO'S(GROTTA AZZURA)LIMITED - 2009-07-21
36 Upper Brook Street, LondonCorporate (2 parents)
Equity (Company account)
-54,732 GBP2023-06-30
Officer
2011-01-04 ~ nowIIF 2 - director → ME
Person with significant control
2018-07-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
10
CREDOUR MARKETING LIMITED - 2001-07-24
36 Upper Brook Street, Mayfair, LondonCorporate (2 parents)
Equity (Company account)
-42,145 GBP2023-06-30
Officer
2011-03-01 ~ nowIIF 17 - director → ME
Person with significant control
2019-06-30 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
11
36 Upper Brook Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-110,499 GBP2023-06-30
Officer
2017-10-23 ~ nowIIF 6 - director → ME
Person with significant control
2017-10-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
36 Upper Brook Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-11-24 ~ dissolvedIIF 20 - director → ME
13
36 Upper Brook Street, LondonCorporate (2 parents)
Equity (Company account)
-20,532 GBP2023-06-30
Officer
2013-01-30 ~ nowIIF 9 - director → ME
14
36 Upper Brook Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-01-10 ~ nowIIF 5 - director → ME
Person with significant control
2023-01-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
36 Upper Brook Street, London, EnglandCorporate (2 parents)
Officer
2024-07-08 ~ nowIIF 4 - director → ME
16
GAINWOOD LIMITED - 1998-10-29
36 Upper Brook Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-937,035 GBP2023-06-30
Officer
2000-11-02 ~ nowIIF 11 - director → ME
17
MY OLD DUTCH RESTAURANTS LIMITED - 2017-10-17
36 Upper Brook Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-05-23 ~ nowIIF 8 - director → ME
Person with significant control
2016-05-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE