1
23a Belsize Avenue, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-03-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-02 ~ 2022-03-19
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
23a Belsize Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 13 - Director → ME
3
23a Belsize Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 14 - Director → ME
4
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 6 - Director → ME
5
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2026-02-06 ~ now
IIF 2 - Director → ME
6
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-06 ~ now
IIF 1 - Director → ME
7
RDCP INVESTMENTS 4 LTD - 2020-09-09
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2026-02-06 ~ now
IIF 4 - Director → ME
8
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-06 ~ now
IIF 5 - Director → ME
9
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-06 ~ now
IIF 3 - Director → ME
10
65 Queens Gardens, Flat B, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
65 Queen's Gardens, Unit B, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
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
12
MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED
09575340 Evelyn House 142-144 New Cavendish Street, London, England
Active Corporate (11 parents)
Officer
2015-05-05 ~ now
IIF 11 - Director → ME
13
1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2005-09-05 ~ now
IIF 8 - Director → ME
14
23a Belsize Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
15
32 Compayne Gardens, Flat 1, London, England, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-11-30 ~ dissolved
IIF 19 - Secretary → ME
16
OHIO 123 LTD - now
Insolvency (Case 1) In administration
Administration ended on 2020-12-17
Insolvency (Case 1) In administration
Administration started on 2019-06-27
Frp Advisory Llp, 4th Floor, Abbey House 32 Booth Street, Manchester
Dissolved Corporate (9 parents)
Officer
2014-11-07 ~ 2018-12-06
IIF 15 - Director → ME
17
RED'S SMOQUE (HOLDINGS) LIMITED
08354197 10 Weaver Street, Leeds, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-03-12 ~ 2018-12-06
IIF 26 - Director → ME
18
23a Belsize Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2015-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
29 Villiers Street, London, England
Active Corporate (9 parents)
Officer
2018-11-28 ~ now
IIF 10 - Director → ME
20
TORTILLA MEXICAN GRILL PLC
- now 13511888TORTILLA MEXICAN GRILL LIMITED
- 2021-09-17
13511888 1st Floor Evelyn House, 142 New Cavendish Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2021-07-15 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-15 ~ 2021-09-13
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE