1
Eden House Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
2,823,079 GBP2024-10-31
Officer
2013-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 2 - Director → ME
3
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,261,379 GBP2024-07-28
Officer
2020-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-12 ~ 2024-01-26
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
BIG EASY RESTAURANTS LIMITED
- now 02869565ITALIAN KITCHEN (NEW OXFORD STREET) LIMITED
- 2008-12-11
02869565FALCON BEAT LIMITED
- 1995-03-21
02869565 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (12 parents, 10 offsprings)
Equity (Company account)
2,030,099 GBP2024-07-28
Officer
1994-08-25 ~ 2008-11-28
IIF 33 - Director → ME
2010-06-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
BIG EASY WESTFIELD (STRATFORD) LIMITED
12909371 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
558,133 GBP2024-07-28
Officer
2020-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-28 ~ 2024-01-30
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
BIG EASY CLAPHAM LIMITED
- 2025-07-09
13692671 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
179 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2010-06-30 ~ 2011-03-21
IIF 28 - Director → ME
8
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
405,793 GBP2023-07-30
Officer
2019-03-14 ~ now
IIF 8 - Director → ME
9
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-10-03 ~ now
IIF 9 - Director → ME
10
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
1996-04-15 ~ 2008-11-28
IIF 15 - Director → ME
2010-06-21 ~ dissolved
IIF 23 - Director → ME
11
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (10 parents)
Officer
1994-01-27 ~ 2008-11-28
IIF 30 - Director → ME
2010-06-21 ~ now
IIF 20 - Director → ME
12
LONE STAR RESTAURANTS LIMITED
- now 00478482CORRETT RESTAURANTS LIMITED - 1992-01-22
CORRETT (HOLDINGS) LIMITED - 1988-09-14
HOUSE OF CORRET LIMITED - 1977-12-31
107 Charterhouse Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-06-06 ~ 2009-10-09
IIF 29 - Director → ME
2006-06-06 ~ 2009-10-09
IIF 42 - Secretary → ME
13
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2010-06-21 ~ dissolved
IIF 25 - Director → ME
14
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
106,611 GBP2024-07-28
Officer
1999-07-01 ~ 2008-11-28
IIF 32 - Director → ME
2010-06-21 ~ now
IIF 21 - Director → ME
15
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-25 ~ now
IIF 10 - Director → ME
16
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
554,783 GBP2024-07-28
Officer
2010-06-21 ~ now
IIF 19 - Director → ME
17
MORTONS LIMITED - 1987-11-05
NEUTROACE LIMITED - 1986-07-25
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2008-10-20 ~ 2010-02-23
IIF 27 - Director → ME
18
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2012-05-08 ~ dissolved
IIF 18 - Director → ME
19
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 17 - Director → ME
21
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 6 - Director → ME
22
BIG EASY SOHO LIMITED
- 2022-09-12
12977543BIG EASY CAMBRIDGE CIRCUS LIMITED
- 2022-05-09
12977543BIG EASY SHOREDITCH LIMITED
- 2021-08-16
12977543SHORESTORM LIMITED
- 2020-10-30
12977543 Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
Eden House, Reynolds Road, Beaconsfield, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
126,976 GBP2023-07-30
Officer
2019-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
CLOS MAGGIORE RESTAURANTS LIMITED
- 2021-12-06
10219383 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-07 ~ now
IIF 12 - Director → ME
25
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2010-06-21 ~ dissolved
IIF 24 - Director → ME
26
Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
301,330 GBP2024-07-28
Officer
2012-06-08 ~ now
IIF 14 - Director → ME
27
Eden House Reynolds Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ dissolved
IIF 16 - Director → ME
28
YUCATAN LIQUOR STAND LIMITED
- now 02798306 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2010-06-21 ~ dissolved
IIF 26 - Director → ME
1993-03-31 ~ 2008-11-28
IIF 31 - Director → ME