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Nom

Gordon Ramsay Holdings International Limited

Adresse
539-547 Wandsworth Road
London
SW8 3JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06355144 Show on Companies House
Accountsfull
last accounts made up to 28 août 2022
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kavalake Limited Status: Active Notified: 01/01/2018 Companies House Number: 07360142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Ramsay, Gordon James Status: Active Notified: 01/01/2018 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Ramsay, Gordon James Status: Ceased Notified: 01/08/2016 Ceased: 01/01/2018 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Ramsay, Gordon James London, England Status: Active Notified: 29/08/2007 Date of Birth: 11/1966 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British
    Wenlock, Andrew William London Status: Active Notified: 30/01/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Foxtrot Oscar Holdings Limited Status: Active Notified: 01/01/2018 Companies House Number: 06340953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB G R Logistics Limited Status: Active Notified: 01/01/2018 Companies House Number: 02805780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay (NO.2) Limited Status: Active Notified: 01/01/2018 Companies House Number: 06367176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay (ONE NEW Change ) Limited Status: Active Notified: 01/01/2018 Companies House Number: 07290931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay (York and Albany) Limited Status: Active Notified: 01/01/2018 Companies House Number: 06465217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Gordon Ramsay Plane Food Limited Status: Active Notified: 01/01/2018 Companies House Number: 06359203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB London House Restaurants Limited Status: Active Notified: 01/01/2018 Companies House Number: 06327337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm