1
ALTAMAREA UK RESTAURANTS LIMITED
08431853 C/o Cavendish Bond Bentinck House, 3 - 8 Bolsover Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ 2017-02-01
IIF 16 - Director → ME
2
66 Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-30 ~ 2017-02-01
IIF 15 - Director → ME
3
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
13 Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 14 - Director → ME
5
INGENTES CAPITAL SUSTAINABILITY INITIATIVE LIMITED
12397551 4.02 3 Columbia Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 13 - Director → ME
6
PORTMAN HOUSE (SPARE) LIMITED
- now 06944205 10 Motcomb Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 8 - Director → ME
7
ROWLEY'S RESTAURANTS (LONDON) LIMITED
- now 08228819 08226096, 06580317, 03230231Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROWLEY'S RESTAURANTS (LONDON) LIMITED
- 2018-07-26
08228819 08226096, 06580317, 03230231Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 113 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-26 ~ dissolved
IIF 10 - Director → ME
8
ROWLEY'S RESTAURANTS 2008 LIMITED
- now 06580317 08226096, 03230231, 08226096Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-03-04 during the appointment or period of control
ROWLEY'S RESTAURANTS LIMITED
- 2014-12-22
06580317 08226096, 03230231, 03230231Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YELLOWBIRCH LIMITED - 2008-07-01
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-18 ~ dissolved
IIF 5 - Director → ME
9
ROWLEY'S RESTAURANTS LIMITED
- now 08226096 03230231, 03230231, 06580317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROWLEY'S RESTAURANTS 2012 LIMITED
- 2014-12-22
08226096 06580317, 03230231, 03230231Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 113 Jermyn Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-24 ~ now
IIF 7 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-13 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of control
Devonshire House 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 12 - Director → ME
11
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-12-12 ~ 2025-02-05
IIF 11 - Director → ME
Person with significant control
2022-12-12 ~ 2025-02-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ground Floor, 113 Jermyn Street, London, England
Active Corporate (1 parent)
Officer
2017-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
ROWLEY'S RESTAURANTS LIMITED - 2008-07-01
ROWLEY'S RESTAURANTS PLC - 2008-01-09
ROWLEY'S HOLDINGS PLC - 1999-01-04
KESTREL CORPORATION PLC - 1997-01-13
One America Square, Crosswall, London
Dissolved Corporate (9 parents)
Officer
2008-11-18 ~ dissolved
IIF 9 - Director → ME