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Nom

Bentley's Seafood Restaurants Limited

Adresse
11 - 15 Swallow Street
London
W1B 4DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05455749 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Richard Corrigan Restaurants (Holdings) Limited Status: Active Notified: 18/05/2020 Companies House Number: 06516512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Richard Corrigan Restaurants Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2020 Companies House Number: 03392225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Corrigan, Richard London Status: Active Notified: 18/05/2005 Date of Birth: 02/1964 Occupation: Chef Proprietor Role: Director Country of Residence: England Nationality: Irish
    Corrigan, Richard Thomas London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Easthope, Stephen Graham London, United Kingdom, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 12/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Goodhew, Nigel Patrick London Status: Active Notified: 18/05/2005 Date of Birth: 01/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Goodhew, Nigel Patrick London Status: Active Notified: 18/05/2005 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Goodhew, Richard John London Status: Active Notified: 18/05/2005 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Oyster BOY Limited Status: Active Notified: 23/10/2019 Companies House Number: 11912973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%