1
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)
Equity (Company account)
1,018,828 GBP2021-06-30
Officer
2004-06-01 ~ now
IIF 1 - Director → ME
2
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)
Equity (Company account)
-45,263 GBP2024-03-31
Officer
2023-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARACROFT LIMITED - 1995-03-10
26-28 Conway Street, London, England
Active Corporate (17 parents)
Officer
2003-03-26 ~ 2003-09-26
IIF 32 - Secretary → ME
4
LE CAPRICE LIMITED - 1990-03-27
ASHFLAG LIMITED - 1982-10-25
26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
2005-06-27 ~ 2006-04-25
IIF 20 - Director → ME
1998-01-01 ~ 2003-09-26
IIF 38 - Director → ME
2003-03-26 ~ 2003-09-26
IIF 28 - Secretary → ME
5
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
44,803 GBP2023-07-01 ~ 2024-06-30
Officer
2022-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-62,823 GBP2024-02-29
Officer
2020-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-15 ~ now
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
7
HALLCO 419 PLC - 2000-05-23
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2006-02-09 ~ 2007-01-31
IIF 22 - Director → ME
2006-04-13 ~ 2007-01-31
IIF 37 - Secretary → ME
8
26-28 Conway Street, London, England
Active Corporate (18 parents)
Officer
2002-09-03 ~ 2008-01-17
IIF 19 - Director → ME
2002-09-03 ~ 2006-05-05
IIF 34 - Secretary → ME
9
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ 2016-04-08
IIF 11 - Director → ME
2013-04-03 ~ 2016-04-08
IIF 48 - Secretary → ME
10
7 St. John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-4,514 GBP2024-11-29
Officer
2016-01-13 ~ 2017-06-02
IIF 8 - Director → ME
2016-01-13 ~ 2017-06-02
IIF 49 - 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
11
7 St. John's Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2016-02-17 ~ 2017-06-02
IIF 6 - Director → ME
2016-02-17 ~ 2017-06-02
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PLAYTONE LIMITED - 1994-05-10
1st Floor 163 Eversholt Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-26 ~ 2003-09-26
IIF 31 - Secretary → ME
13
2 Wannions Close, Chesham, Bucks
Dissolved Corporate (2 parents)
Officer
2007-08-17 ~ dissolved
IIF 7 - Director → ME
2007-08-17 ~ dissolved
IIF 25 - Secretary → ME
14
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 46 - Secretary → ME
15
RESTAURANTS ETC (BANKSIDE) LIMITED
08674669 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-09-03 ~ 2016-04-08
IIF 15 - Director → ME
16
RESTAURANTS ETC (BELGRAVIA) LIMITED
07746909 Old Barn House, 2 Wannions Close, Chesham, Bucks.
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 12 - Director → ME
2011-08-19 ~ dissolved
IIF 50 - Secretary → ME
17
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
18
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 33 - Secretary → ME
19
RESTAURANTS ETC (TRAMSHED) LIMITED
07395339 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-10-04 ~ 2016-04-08
IIF 14 - Director → ME
2010-10-04 ~ 2016-04-08
IIF 51 - Secretary → ME
20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-05-31 ~ 2016-04-08
IIF 9 - Director → ME
2007-05-31 ~ 2016-04-08
IIF 35 - Secretary → ME
21
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,067,287 GBP2024-05-31
Officer
2018-06-01 ~ now
IIF 2 - Director → ME
2007-12-31 ~ 2010-03-31
IIF 21 - Director → ME
2007-05-30 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Burton House Repton Place, White Lion Road, Amersham, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-39,432 GBP2024-05-31
Officer
2017-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SRL REALISATIONS LIMITED
- now 03505063, 03038667, 04927600, 05679151, 01994060, 01580506, 02806856, 04844882, 03073418, 00548030, 00543163, 06850691... (more)SIGNATURE RESTAURANTS LIMITED
- 2014-10-14
01728953SIGNATURE RESTAURANTS PLC
- 2003-05-09
01728953BELGO 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 (19 parents)
Officer
2003-03-26 ~ 2003-09-26
IIF 29 - Secretary → ME
24
SSRL REALISATIONS LIMITED
- now 03505063, 04927600, 05679151, 01994060, 01580506, 02806856, 04844882, 03073418, 00548030, 00543163, 06850691, 01728953... (more)SIGNATURE & STRADA RESTAURANTS LIMITED
- 2014-10-09
03038667THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
CHURCHILL PROPERTIES LIMITED - 1995-05-05
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (22 parents)
Officer
2003-03-26 ~ 2003-09-26
IIF 27 - Secretary → ME
25
ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITED
06282018 Unit D2 Southgate, Commerce Park, Frome, England
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1,070 GBP2019-06-30
Officer
2020-12-07 ~ now
IIF 4 - Director → ME
26
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 26 - Secretary → ME
27
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (23 parents)
Officer
2003-03-26 ~ 2003-09-26
IIF 30 - Secretary → ME
28
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2006-02-09 ~ 2007-01-31
IIF 23 - Director → ME
2006-04-13 ~ 2007-01-31
IIF 36 - Secretary → ME
29
THE VIETNAMESE KITCHEN (SOHO) LIMITED
07401228 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
432,337 GBP2023-12-31
Officer
2010-10-08 ~ 2013-09-30
IIF 47 - Secretary → ME
30
THE VIETNAMESE KITCHENS (PROPERTY) LIMITED
07573043 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-03-22 ~ 2017-03-23
IIF 44 - Secretary → ME