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Individuals in focus
Ramsay, Gordon James
- British born in November 1966
Ramsay, Gordon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Ramsay, Gordon James
Resident in England
Registered addresses and corresponding companies1 Catherine Place, London, SW1E 6DX
IIF 512 Soho Square, Ground Floor, 12 Soho Square, London, W1D 3QF, England
IIF 63, Bunhill Row, London, EC1Y 8YZ, England
IIF 7539-547, Wandsworth Road, London, SW8 3JD
IIF 8 IIF 9 IIF 10 (more)(less)539-547, Wandsworth Road, London, SW8 3JD, England
IIF 12 IIF 13 IIF 14 (more)(less)539-547, Wandsworth Road, London, SW8 3JD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)7 Spencer Park, London, SW18 2SX
IIF 49 IIF 50Berkshire House 168-173, High Holborn, London, WC1V 7AA
IIF 51Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 52 IIF 53 IIF 5451, Lawrence Avenue, New Malden, KT3 5LZ, England
IIF 5551, Lawrence Avenue, New Malden, Surrey, KT3 5LZ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)Office Tow Path, Tannery Studios, Tannery Lane, Send, Woking, GU23 7EF, United Kingdom
IIF 62
- British born in November 1966Registered addresses and corresponding companies
Ramsay, Gordon James
4 Soudan Road, London, SW11 4HH
IIF 63
- British born in November 1966
Mr Gordon James Ramsay
Resident in England
Registered addresses and corresponding companies12 Soho Square, Ground Floor, 12 Soho Square, London, W1D 3QF, England
IIF 643, Bunhill Row, London, EC1Y 8YZ, England
IIF 65539-547, Wandsworth Road, London, SW8 3JD
IIF 66 IIF 67 IIF 68 (more)(less)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116539-547, Wandsworth Road, London, SW8 3JD, England
IIF 117 IIF 118 IIF 119 (more)(less)539-547, Wandsworth Road, London, SW8 3JD, United Kingdom
IIF 121 IIF 122 IIF 123 (more)(less)51, Lawrence Avenue, New Malden, KT3 5LZ, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)51, Lawrence Avenue, New Malden, Surrey, KT3 5LZ, United Kingdom
IIF 136Office Tow Path, Tannery Studios, Tannery Lane, Send, Woking, GU23 7EF, United Kingdom
IIF 137
- British born in November 1956
Mr Gordon James Ramsay
Resident in England
Registered addresses and corresponding companies539-547, Wandsworth Road, London, SW8 3JD
IIF 138
- British born in November 1966
Gordon James Ramsay
Resident in England
Registered addresses and corresponding companies7, Spencer Park, London, SW18 2SX, England
IIF 139
Related profiles found in government register
Offspring entities and appointments
61
- 1
15 CHEYNE PLACE LIMITED
01922279Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (15 parents)Officer2005-08-22 ~ 2008-05-31IIF 4 - Director → MEIIF 50 - Director → ME - 2ANGELA HARTNETT (QUEEN STREET) LIMITED - now
GORDON RAMSAY (QUEEN STREET) LIMITED
- 2010-10-22 06398244Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2007-10-15 ~ 2010-10-08IIF 54 - Director → ME - 3
LINKCLOUD LIMITED
- 2002-04-26 04413655539-547 Wandsworth Road, LondonActive Corporate (13 parents, 2 offsprings)Officer2002-04-26 ~ 2002-10-29IIF 63 - Director → ME2010-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Has significant influence or control as a member of a firm → OEIIF 84 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2018-01-01IIF 105 - Has significant influence or control → OE - 4
BUSYN LTD
11598780539-547 Wandsworth Road, London, United KingdomActive Corporate (3 parents)Officer2021-04-12 ~ nowIIF 42 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 122 - Has significant influence or control → OE - 5
DRAGON HEIGHTS ESTATES LIMITED
13603934Office Tow Path, The Atrium, 8 Tannery Studios Tannery Lane, Send, Woking, EnglandActive Corporate (3 parents)Officer2022-06-09 ~ nowIIF 56 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 6
FFS1 HOLDCO LIMITED
14349060539-547 Wandsworth Road, London, EnglandActive Corporate (1 parent)Officer2022-09-09 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 7
FOXTROT OSCAR HOLDINGS LIMITED
06340953539-547 Wandsworth Road, LondonActive Corporate (10 parents, 1 offspring)Officer2007-09-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-01 ~ 2018-01-01IIF 113 - Has significant influence or control → OE2018-01-01 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 8
FOXTROT OSCAR LIMITED
04382379539-547 Wandsworth Road, LondonActive Corporate (15 parents)Officer2007-10-15 ~ nowIIF 35 - Director → MEPerson with significant control2017-02-01 ~ 2018-01-01IIF 91 - Has significant influence or control → OE2018-01-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Right to appoint or remove directors → OE - 9
THE HOUSE OF ALBERT ROUX LIMITED
- 2008-01-09 02805780539-547 Wandsworth Road, LondonActive Corporate (17 parents)Officer2008-01-02 ~ nowIIF 29 - Director → MEPerson with significant control2017-03-01 ~ 2018-01-01IIF 116 - Has significant influence or control → OE2018-01-01 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 10
GORDON RAMSAY (MAZE) LIMITED
05214510539-547 Wandsworth Road, LondonActive Corporate (10 parents)Officer2004-08-25 ~ nowIIF 34 - Director → MEPerson with significant control2016-09-01 ~ 2018-01-01IIF 138 - Has significant influence or control → OE2018-01-01 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Has significant influence or control as a member of a firm → OE - 11
GORDON RAMSAY (NARROW STREET) LIMITED
05919911539-547 Wandsworth Road, LondonActive Corporate (11 parents)Officer2006-08-31 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Has significant influence or control as a member of a firm → OE2017-02-01 ~ 2018-01-01IIF 114 - Has significant influence or control → OE - 12539-547 Wandsworth Road, LondonActive Corporate (8 parents)Officer2001-03-02 ~ nowIIF 32 - Director → MEPerson with significant control2017-02-01 ~ 2018-01-01IIF 97 - Has significant influence or control → OE2018-01-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 13539-547 Wandsworth Road, LondonActive Corporate (10 parents)Officer2007-09-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-01 ~ 2018-01-01IIF 83 - Has significant influence or control → OE2018-01-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 14
GORDON RAMSAY (ONE NEW CHANGE ) LIMITED
07290931539-547 Wandsworth Road, LondonActive Corporate (8 parents)Officer2010-06-21 ~ nowIIF 27 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2018-01-01IIF 103 - Has significant influence or control → OE - 15SUMMARY ELEVEN LIMITED - 1977-12-31539-547 Wandsworth Road, LondonActive Corporate (17 parents)Officer1998-08-10 ~ nowIIF 24 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE2016-09-01 ~ 2018-01-01IIF 102 - Has significant influence or control → OE
- 16
FURLONG LIMITED
- 2001-08-23 03621868539-547 Wandsworth Road, LondonActive Corporate (13 parents)Officer1998-09-25 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-01 ~ 2018-01-01IIF 73 - Has significant influence or control → OE2018-01-01 ~ 2018-01-01IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OE2016-08-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 17
GORDON RAMSAY (YORK AND ALBANY) LIMITED
06465217539-547 Wandsworth Road, LondonActive Corporate (10 parents)Officer2008-01-21 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE2017-01-01 ~ 2018-01-01IIF 95 - Has significant influence or control → OE - 18
DEALMANOR LIMITED
- 2001-08-23 04150120539-547 Wandsworth Road, LondonActive Corporate (12 parents)Officer2001-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2018-01-01IIF 68 - Has significant influence or control → OE - 19
GORDON RAMSAY AT THE BERKELEY LIMITED
04672847539-547 Wandsworth Road, LondonActive Corporate (12 parents)Officer2003-02-28 ~ nowIIF 39 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more → OE2017-02-01 ~ 2018-01-01IIF 70 - Has significant influence or control → OE - 20GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-04-19GORDON RAMSAY (CONNAUGHT) LIMITED - 2002-03-28MOLECROWN LIMITED - 2002-03-28539-547 Wandsworth Road, LondonActive Corporate (14 parents)Officer2011-04-08 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-01 ~ 2018-01-01IIF 74 - Has significant influence or control → OE2018-01-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 21MARCUS WAREING AT THE SAVOY GRILL LIMITED - 2008-09-09539-547 Wandsworth Road, LondonActive Corporate (13 parents)Officer2010-10-29 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-01 ~ 2018-01-01IIF 111 - Has significant influence or control → OE2018-01-01 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 22
GORDON RAMSAY FOUNDATION
09195074539-547 Wandsworth Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2014-08-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 71 - Has significant influence or control → OE - 23
GORDON RAMSAY HOLDINGS INTERNATIONAL LIMITED
06355144539-547 Wandsworth Road, LondonActive Corporate (11 parents, 7 offsprings)Officer2007-08-29 ~ nowIIF 28 - Director → MEPerson with significant control2016-08-01 ~ 2018-01-01IIF 106 - Has significant influence or control → OE2018-01-01 ~ nowIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 24
DUTCH LIMITED
- 2001-08-23 03457208539-547 Wandsworth Road, LondonActive Corporate (13 parents, 13 offsprings)Officer1998-08-01 ~ nowIIF 36 - Director → ME1997-10-30 ~ 1998-05-01IIF 3 - Director → MEPerson with significant control2016-08-01 ~ 2018-01-01IIF 94 - Has significant influence or control → OE2018-01-01 ~ nowIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 25
GORDON RAMSAY INTERNATIONAL TALENT LIMITED
10090778539-547 Wandsworth Road, London, United KingdomActive Corporate (4 parents)Officer2016-03-30 ~ nowIIF 46 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE2017-01-01 ~ 2018-01-01IIF 129 - Has significant influence or control → OE - 26
GORDON RAMSAY PLANE FOOD LIMITED
06359203539-547 Wandsworth Road, LondonActive Corporate (10 parents)Officer2007-09-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-08-01 ~ 2018-01-01IIF 104 - Has significant influence or control → OE2018-01-01 ~ nowIIF 107 - Has significant influence or control as a member of a firm → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 27
GORDON RAMSAY PRAGUE LIMITED
06279545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of control1 Catherine Place, LondonDissolved Corporate (7 parents)Officer2007-06-14 ~ dissolvedIIF 52 - Director → ME - 28
GORDON RAMSAY PUBS LIMITED
059617901 Catherine Place, LondonDissolved Corporate (6 parents)Officer2006-10-10 ~ dissolvedIIF 5 - Director → ME - 29
GORDON RAMSAY RESTAURANTS (GLOBAL) LTD
16007984539-547 Wandsworth Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-10-09 ~ nowIIF 41 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
KAVALAKE LIMITED
- 2018-12-06 07360142539-547 Wandsworth Road, LondonActive Corporate (7 parents, 4 offsprings)Officer2010-08-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-01 ~ 2025-01-31IIF 92 - Has significant influence or control → OE - 31
GORDON RAMSAY VERSAILLES LIMITED
06280288Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of controlFinsgate, 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer2007-06-14 ~ dissolvedIIF 53 - Director → ME - 32
GR CHINA LTD
13421722Office Tow Path, Tannery Studios Tannery Lane, Send, Woking, EnglandActive Corporate (2 parents)Officer2021-05-26 ~ nowIIF 61 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 33
GR INDIA LTD
13419052Office Tow Path, Tannery Studios Tannery Lane, Send, Woking, EnglandActive Corporate (2 parents)Officer2021-05-25 ~ nowIIF 60 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 34
GR SOUTH KOREA LTD
13311106539-547 Wandsworth Road, London, EnglandActive Corporate (3 parents)Officer2021-04-03 ~ nowIIF 33 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 117 - Has significant influence or control → OE2021-04-03 ~ 2022-08-15IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 35
GRF TRADING LIMITED
09223508539-547 Wandsworth Road, LondonDissolved Corporate (6 parents)Officer2014-09-17 ~ dissolvedIIF 11 - Director → ME - 36
GROCK CONSTRUCTION LIMITED
10282214539-547 Wandsworth Road, London, United KingdomActive Corporate (1 parent)Officer2016-07-16 ~ nowIIF 43 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 37
HUMBLE NOODLE LTD
12925991539-547 Wandsworth Road, London, EnglandActive Corporate (2 parents)Officer2020-10-04 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-04 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OE - 38
HUMBLE PAVILION LIMITED
17140762Office Tow Path, Tannery Studios Tannery Lane, Send, Woking, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 62 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 39
HUMBLE PIE MEDIA LIMITED
0959879712 Soho Square Ground Floor, 12 Soho Square, London, EnglandActive Corporate (1 parent)Officer2015-05-19 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 40
- 41
- 42
HUMBLE PIE SPECIAL ONE LIMITED
15962671539-547 Wandsworth Road, London, United KingdomActive Corporate (5 parents)Officer2024-09-17 ~ nowIIF 44 - Director → ME - 43
HUMBLE PIE SPECIAL THREE LIMITED
17176627539-547 Wandsworth Road, London, EnglandActive Corporate (5 parents)Officer2026-04-23 ~ nowIIF 26 - Director → ME - 44
HUMBLE PIE SPECIAL TWO LIMITED
17006328539-547 Wandsworth Road, London, EnglandActive Corporate (5 parents)Officer2026-02-02 ~ nowIIF 37 - Director → ME - 45
KRUSADE CO. LTD
169164903 Bunhill Row, London, EnglandActive Corporate (4 parents)Officer2025-12-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 46
IAN PENGELLEY LIMITED
- 2006-06-26 05210569539-547 Wandsworth Road, LondonActive Corporate (12 parents)Officer2006-05-24 ~ nowIIF 30 - Director → MEPerson with significant control2016-08-01 ~ 2018-01-01IIF 77 - Has significant influence or control → OE2018-01-01 ~ nowIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 47MARCUS WAREING AT THE BERKELEY LIMITED - 2008-09-09539-547 Wandsworth Road, LondonActive Corporate (13 parents)Officer2010-11-26 ~ nowIIF 38 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more → OE2017-02-01 ~ 2018-01-01IIF 85 - Has significant influence or control → OE
- 48
GORDON RAMSAY (DEVONSHIRE) LIMITED
- 2013-11-13 06327337539-547 Wandsworth Road, LondonActive Corporate (10 parents)Officer2007-07-30 ~ nowIIF 22 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Has significant influence or control as a member of a firm → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE2016-07-28 ~ 2018-01-01IIF 66 - Has significant influence or control → OE - 49
NARROW STREET LIMITED
11041624539-547 Wandsworth Road, London, United KingdomActive Corporate (2 parents)Officer2017-11-01 ~ nowIIF 40 - Director → MEPerson with significant control2017-11-01 ~ nowIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE - 50
ONE POTATO TWO POTATO LTD
06572441Berkshire House 168-173 High Holborn, LondonActive Corporate (18 parents)Officer2009-03-11 ~ 2023-04-24IIF 51 - Director → ME - 51
PETRUS (KINNERTON STREET) LIMITED
06875340539-547 Wandsworth Road, LondonActive Corporate (11 parents)Officer2010-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Right to appoint or remove directors → OE2017-04-01 ~ 2018-01-01IIF 101 - Has significant influence or control → OE - 52
PLANE FOOD USA LIMITED
- 2017-05-25 10397901539-547 Wandsworth Road, London, United KingdomActive Corporate (3 parents)Officer2016-09-28 ~ nowIIF 45 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Has significant influence or control → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 53
ROCKY BAY ESTATES LIMITED
1678954951 Lawrence Avenue, New Malden, Surrey, United KingdomActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 59 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 54
F&C QSR LIMITED
- 2020-08-05 10816913539-547 Wandsworth Road, London, United KingdomActive Corporate (2 parents)Officer2017-06-13 ~ nowIIF 48 - Director → MEPerson with significant control2017-06-13 ~ 2025-01-31IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 55
SPARKLE RESTAURANTS LIMITED
09976040539-547 Wandsworth Road, London, United KingdomActive Corporate (4 parents)Person with significant control2018-01-01 ~ nowIIF 127 - Has significant influence or control as a member of a firm → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE2017-01-01 ~ 2018-01-01IIF 121 - Has significant influence or control → OE - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23
Dissolved on 2021-12-15TANTE MARIE ACQUISITION LIMITED
- 2008-04-09 06533767LEITH LIMITED
- 2008-03-19 06533767Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (11 parents)Officer2008-03-18 ~ 2015-04-10IIF 49 - Director → ME - 57
TARDIS STORAGE LTD
13348754539-547 Wandsworth Road, London, EnglandActive Corporate (4 parents)Officer2021-04-21 ~ nowIIF 58 - Director → ME - 58
QUEST MATE LIMITED
- 2020-07-13 1269211351 Lawrence Avenue, New Malden, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ nowIIF 55 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 59
UNION STREET CAFE LIMITED
07329196539-547 Wandsworth Road, LondonActive Corporate (8 parents, 1 offspring)Officer2010-07-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-27 ~ 2018-01-01IIF 67 - Has significant influence or control → OE2018-01-01 ~ nowIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 60
UPPER BROOK STREET LIMITED
1641414251 Lawrence Avenue, New Malden, Surrey, United KingdomActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 57 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 61TANTE MARIE LIMITED - 2008-04-03TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27BLACKBERRY ENTERPRISES LIMITED - 1999-05-05REFAL 550 LIMITED - 1999-03-171a Hook Road, Epsom, EnglandActive Corporate (13 parents)Officer2010-06-10 ~ 2016-07-22IIF 31 - Director → ME
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