1
1a Downshire Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
2
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 5 - Director → ME
4
Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-05-18 ~ 1999-12-20
IIF 12 - Director → ME
5
AZZURRI ASK 25 LIMITED - now
UMBERLOFT LIMITED - 1995-12-01
3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
1997-09-16 ~ 2006-12-22
IIF 21 - Director → ME
6
AZZURRI ITS LIMITED - now
IT'S RESTAURANTS LIMITED
- 2015-03-17
02871707 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (12 parents)
Officer
1993-11-15 ~ 1994-10-26
IIF 46 - Secretary → ME
7
AZZURRI MOF LIMITED - now
MEAN OLE FRISCO LIMITED
- 2015-03-11
03379787 3rd Floor Capital House, 25 Chapel Street, London
Dissolved Corporate (15 parents)
Officer
1997-12-10 ~ 2006-01-22
IIF 19 - Director → ME
8
AZZURRI RESTAURANTS LIMITED - now
GONDOLA RESTAURANTS LIMITED - 2015-03-11
ASK RESTAURANTS LIMITED
- 2014-08-18
02792998 10 Fleet Place, London
Dissolved Corporate (24 parents, 11 offsprings)
Officer
1993-02-23 ~ 2006-12-22
IIF 10 - Director → ME
9
BELSIZE MEWS (RESIDENTS) LIMITED
01932399 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (13 parents)
Officer
2002-11-18 ~ 2006-07-13
IIF 20 - Director → ME
10
BOW STREET GROUP PLC - now
DIM TEA PLC - 2006-06-19
32 Charlotte Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2006-06-20 ~ 2021-05-14
IIF 18 - Director → ME
11
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (14 parents)
Officer
2017-02-20 ~ dissolved
IIF 59 - Director → ME
12
LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2016-05-25 ~ 2018-07-16
IIF 42 - Director → ME
13
GOURMET HOLDINGS PLC - 2008-07-17
CITY GOURMETS HOLDINGS PLC - 2000-04-19
WINSECTOR PUBLIC LIMITED COMPANY - 1998-04-24
10 Fleet Place, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2016-11-15 ~ dissolved
IIF 55 - Director → ME
14
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ dissolved
IIF 16 - Director → ME
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
E & J PROPERTY ASSOCIATES LIMITED
09109384 1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1a Downshire Hill, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-22 ~ now
IIF 7 - Director → ME
2012-02-24 ~ now
IIF 49 - Director → ME
2012-02-24 ~ now
IIF 62 - Secretary → ME
17
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
GUILTY CAFE LIMITED - now
Unit 1 North, Oxgate Centre, Oxgate Lane, London, England
Active Corporate (4 parents)
Officer
2012-12-12 ~ 2013-03-04
IIF 38 - Director → ME
19
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PREZZO RESTAURANTS LIMITED
- 2002-02-05
04362818 Johnston House, 8 Johnston Road, Woodford Green, Essex
Dissolved Corporate (10 parents)
Officer
2002-02-04 ~ 2016-07-20
IIF 41 - Director → ME
21
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2000-07-21 ~ dissolved
IIF 13 - Director → ME
2000-07-21 ~ dissolved
IIF 47 - Secretary → ME
22
KROPIFKO PROPERTIES LIMITED
- now 03854710KAYE INVESTMENTS LIMITED
- 1999-10-28
03854710 1a Downshire Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
1999-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
LRA REALISATIONS LIMITED - now
AZZURRI CENTRAL LIMITED - 2020-09-21
GONDOLA CENTRAL LIMITED - 2015-03-11
ASK CENTRAL LIMITED
- 2014-08-18
03084650 10 Fleet Place, London
Dissolved Corporate (22 parents, 8 offsprings)
Officer
1995-07-27 ~ 2006-12-22
IIF 9 - Director → ME
24
MLG HOLDINGS LIMITED - now
MARYLEBONE LEISURE LIMITED - 2015-06-15
MARYLEBONE LEISURE PLC
- 2014-05-29
08275776MARYLEBONE LEISURE LIMITED - 2013-08-29
Units 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (7 parents)
Officer
2013-08-30 ~ 2014-04-29
IIF 40 - Director → ME
25
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2017-02-20 ~ dissolved
IIF 54 - Director → ME
26
1a Downshire Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
27
EVIE MILLY PROPERTIES LIMITED
- 2019-05-20
09444583 1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
28
STONETREND LIMITED
- 2002-10-10
04552267 1a Downshire Hill, London
Active Corporate (4 parents)
Officer
2002-10-08 ~ now
IIF 2 - Director → ME
2003-07-15 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
29
PRZ REALISATIONS (2) LIMITED - now
PREZZO HOLDINGS LIMITED
- 2021-03-05
09278104PAPA BIDCO LIMITED
- 2015-02-04
09278104 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-02-02 ~ 2016-06-29
IIF 44 - Director → ME
30
PRZ REALISATIONS LIMITED - now
PREZZO LIMITED - 2021-03-05
GREENSTAR INVESTMENTS LIMITED
- 2002-02-07
03919682THIRDGRADE LIMITED - 2000-03-06
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2008-12-18 ~ 2015-02-02
IIF 23 - Director → ME
2000-11-06 ~ 2015-02-02
IIF 43 - Director → ME
31
28 Watersfield Way, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-01-29 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → 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
32
Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-29 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Burford Associates Limited, 382 Caledonian Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-11-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
34
RICHOUX GROUP LIMITED - 2008-07-17
THE GASTRONOMIC PUB COMPANY LIMITED - 2008-03-04
LANICA LIMITED - 2005-05-05
LANICA SERVICES LIMITED - 1996-11-18
DE FACTO 537 LIMITED - 1996-11-05
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (17 parents)
Officer
2017-02-20 ~ dissolved
IIF 57 - Director → ME
35
RESTAURANTS INTERNATIONAL LIMITED - 1995-06-02
CORANBAR LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2016-11-15 ~ dissolved
IIF 56 - Director → ME
36
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
2017-02-20 ~ dissolved
IIF 58 - Director → ME
37
RICHOUX LIMITED - 1995-06-02
E.RICHOUX LIMITED - 1979-12-31
20 School Road 2nd Floor Elizabeth House, Tilehurst, Reading, England
Dissolved Corporate (20 parents)
Officer
2017-02-20 ~ dissolved
IIF 60 - Director → ME
38
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Suite 4 34a Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 53 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
40
Suite 4 34a Waterloo Road, London, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 52 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
41
SUPERHEROES PROPERTIES LIMITED
- now 09447564SUPERHERORES PROPERTIES LIMITED - 2015-02-19
1a Downshire Hill, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Prezzo Plc, Johnston House, 8 Johnston Road, Woodford Green, Essex
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ 2016-07-20
IIF 39 - Director → ME
43
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-27 ~ 2021-05-14
IIF 17 - Director → ME
44
1a Downshire Hill, 1a Downshire Hill, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 14 - Director → ME
45
1a Downshire Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE