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Nom

Restaurants ETC (Soho) Limited

Adresse
C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06890161 Show on Companies House
Statut de SociétéDissolved
Fondé28 avril 2009
AccountsSMALL
last accounts made up to 28 décembre 2018
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Restaurants Etc Limited Status: Active Notified: 06/04/2016 Companies House Number: 06264158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wsh Restaurant Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09110267 Nature of Control
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradley, Marc Queensway, Birmingham, West Midlands Status: Active Notified: 08/04/2016 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradley, Marc Queensway, Birmingham, West Midlands Status: Active Notified: 08/04/2016 Role: Secretary
    Hix, Mark Ernest Queensway, Birmingham, West Midlands Status: Active Notified: 28/04/2009 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Storey, Alastair Dunbar Queensway, Birmingham, West Midlands Status: Active Notified: 08/04/2016 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mark's BAR (Covent Garden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09006536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Restaurants ETC (Bankside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08674669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Restaurants ETC (Tramshed) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07395339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more