Cross Check

WESTFIELD RESTAURANTS LIMITED

Company Number

04198586

Private limited company
Active
OverviewPeopleRelated
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DOWLEY, Grace Wendy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Homestead White Gritt Minsterley Shrewsbury Shropshire SY5 0JL United Kingdom

HERBERT, Bernard Frank

Date of Birth
Role
Active
Director
Occupation
Restaurant Proprietor
Nationality
British

  1. Appointed as Director

Correspondence Address
Penarth Pool Road Newtown Powys SY16 3AN
Country of Residence
Wales

AMIS, Mark Frederick

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Kettering Street London SW16 6QA

CHRISTIANSEN, Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 The Market Covent Garden London WC2E 8RA Uk

GABRIELE, Pascale

Role
Resigned
Secretary
Occupation
Caterer
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Village Bluewater Kent DA9 9SE

LEGAL SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Collier House 163-169 Brompton Road London SW3 1PY

GABRIELE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Caterer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wvlo19 The Village Bluewater Kent DA9 9SE

LEGAL DIRECTORS LTD (COMP NBR 3368733)

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Collier House 163-169 Brompton Road London SW3 1PY

Mrs Tanya Marie Ditzel-Herbert

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
2 Penarth Pool Road Newtown Powys SY16 3AN United Kingdom
Country of Residence
United Kingdom

Tms Restaurants Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom

Mr Bernard Frank Herbert

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
The Exchange Fiveways Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom
Country of Residence
Wales