1
C/o Jacquards, Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2026-03-25 ~ now
IIF 19 - Director → ME
2
BRINDISA KITCHENS LIMITED
- now 04832285BRINDISA TAPAS KITCHENS LIMITED
- 2018-02-06
04832285BRINDISA RETAIL LTD
- 2008-10-07
04832285 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2004-06-01 ~ now
IIF 1 - Director → ME
3
CAMILLE RESTAURANT LIMITED
- now 15241645CAMILE RESTAURANT LIMITED
- 2023-10-31
15241645 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2003-03-26 ~ 2003-09-26
IIF 33 - Secretary → ME
5
LE CAPRICE LIMITED - 1990-03-27
ASHFLAG LIMITED - 1982-10-25
26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
1998-01-01 ~ 2003-09-26
IIF 39 - Director → ME
2005-06-27 ~ 2006-04-25
IIF 21 - Director → ME
2003-03-26 ~ 2003-09-26
IIF 29 - Secretary → ME
6
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-08 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (5 parents)
Officer
2020-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2009-01-20
Administration ended on 2010-01-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-25
Commencement of winding up on 2011-01-26
Conclusion of winding up on 2012-07-12
Dissolved on 2012-10-19
HALLCO 419 PLC - 2000-05-23
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (27 parents)
Officer
2006-02-09 ~ 2007-01-31
IIF 23 - Director → ME
2006-04-13 ~ 2007-01-31
IIF 38 - Secretary → ME
9
26-28 Conway Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-09-03 ~ 2008-01-17
IIF 20 - Director → ME
2002-09-03 ~ 2006-05-05
IIF 35 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2020-04-03
Administration ended on 2021-03-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-24
Dissolved on 2022-09-06
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-04-03 ~ 2016-04-08
IIF 11 - Director → ME
2013-04-03 ~ 2016-04-08
IIF 49 - Secretary → ME
11
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-13 ~ 2017-06-02
IIF 8 - Director → ME
2016-01-13 ~ 2017-06-02
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ 2017-06-02
IIF 6 - Director → ME
2016-02-17 ~ 2017-06-02
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
PLAYTONE LIMITED - 1994-05-10
1st Floor 163 Eversholt Street, London
Dissolved Corporate (17 parents)
Officer
2003-03-26 ~ 2003-09-26
IIF 32 - Secretary → ME
14
2 Wannions Close, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2007-08-17 ~ dissolved
IIF 7 - Director → ME
2007-08-17 ~ dissolved
IIF 26 - Secretary → ME
15
MARK'S BAR (COVENT GARDEN) LIMITED
09006536 300 Thames Valley Park Drive, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ 2016-04-08
IIF 10 - Director → ME
2014-04-23 ~ 2016-04-08
IIF 47 - Secretary → ME
16
RESTAURANTS ETC (BANKSIDE) LIMITED
08674669Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13
Due to be dissolved on 2023-10-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2013-09-03 ~ 2016-04-08
IIF 15 - Director → ME
17
RESTAURANTS ETC (BELGRAVIA) LIMITED
07746909Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-03-26 during the appointment or period of control
Date of completion or termination of CVA on 2013-12-05 during the appointment or period of control
Old Barn House, 2 Wannions Close, Chesham, Bucks.
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 12 - Director → ME
2011-08-19 ~ dissolved
IIF 51 - Secretary → ME
18
RESTAURANTS ETC (BISHOPSGATE) LIMITED
08704176 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 16 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13
Due to be dissolved on 2023-06-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-04-28 ~ 2016-04-08
IIF 13 - Director → ME
2009-04-28 ~ 2016-04-08
IIF 34 - Secretary → ME
20
RESTAURANTS ETC (TRAMSHED) LIMITED
07395339Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13
Due to be dissolved on 2023-06-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2010-10-04 ~ 2016-04-08
IIF 14 - Director → ME
2010-10-04 ~ 2016-04-08
IIF 52 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2020-04-03
Administration ended on 2022-04-04
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-05-31 ~ 2016-04-08
IIF 9 - Director → ME
2007-05-31 ~ 2016-04-08
IIF 36 - Secretary → ME
22
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-12-31 ~ 2010-03-31
IIF 22 - Director → ME
2018-06-01 ~ now
IIF 2 - Director → ME
2007-05-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2 Burton House Repton Place, White Lion Road, Amersham, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SRL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-06-15
Insolvency (Case 1) In administration
Administration started on 2014-09-29
BELGO GROUP PLC - 2001-11-06
LONSDALE HOLDINGS PLC - 1998-01-13
SHIELD GROUP PLC(THE) - 1996-11-25
TRAMHATCH LIMITED - 1983-10-17
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (22 parents)
Officer
2003-03-26 ~ 2003-09-26
IIF 30 - Secretary → ME
25
SSRL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-12-05
Insolvency (Case 1) In administration
Administration started on 2014-09-29
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
CHURCHILL PROPERTIES LIMITED - 1995-05-05
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (25 parents)
Officer
2003-03-26 ~ 2003-09-26
IIF 28 - Secretary → ME
26
ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITED
06282018 Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (18 parents)
Officer
2020-12-07 ~ now
IIF 4 - Director → ME
27
ST REALISATIONS LIMITED - now
STRADA RESTAURANTS LIMITED
- 2014-10-03
03559657 Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Dissolved Corporate (17 parents)
Officer
2003-03-26 ~ 2003-09-26
IIF 27 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-27
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (27 parents)
Officer
2003-03-26 ~ 2003-09-26
IIF 31 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2009-01-20
Administration ended on 2010-01-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-24
Commencement of winding up on 2011-01-26
Conclusion of winding up on 2012-07-12
Dissolved on 2012-10-19
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2006-02-09 ~ 2007-01-31
IIF 24 - Director → ME
2006-04-13 ~ 2007-01-31
IIF 37 - Secretary → ME
30
THE VIETNAMESE KITCHEN (SOHO) LIMITED
07401228 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2010-10-08 ~ 2013-09-30
IIF 48 - Secretary → ME
31
THE VIETNAMESE KITCHENS (PROPERTY) LIMITED
07573043 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2011-03-22 ~ 2017-03-23
IIF 45 - Secretary → ME