Cross Check

IMAGE RESTAURANTS LIMITED

Company Number

04766293

Private limited company
Active
OverviewPeopleRelated
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COX, Gavin Eliot

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Kirby Street London EC1N 8TS
Country of Residence
England

LOEWI, David Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Kirby Street London EC1N 8TS
Country of Residence
United Kingdom

WELDEN, Michael Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Country of Residence
Wales

BELLAMY, Adam John Gordon

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

BODKER, Christopher Charles

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 15 Pembridge Square London W2 4EH

JONES, Jason

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Tunmers End Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9LW

MCLAUCHLAN, Alex

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Central Drive St. Albans Hertfordshire AL4 0UN

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BELLAMY, Adam John Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Manland Avenue Harpenden Hertfordshire AL5 4RQ
Country of Residence
United Kingdom

BODKER, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Restauranteur
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 15 Pembridge Square London W2 4EH
Country of Residence
England

BROOKS, Roderick Hilary

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Co Founder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kensington Park Gardens London W11 3HB
Country of Residence
United Kingdom

GUNEWARDENA, Desmond Antony Lalith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kirby Street London EC1N 8TS
Country of Residence
England

MCLAUCHLAN, Alex

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kirby Street London EC1N 8TS
Country of Residence
United Kingdom

ROSE, Stuart Alan Ransom

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 St Johns House 30 Smith Square London SW1P 3HF

SCHWARZENBACH, Urs Ernst

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Hedges House Regent Street London W1B 4JE

SCRUTTON, Marian Justina

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25a Glenrosa Street London SW6 2QY

SPENCER, Michael Alan, Lord Spencer Of Alresford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Lansdowne Road London W11 2LQ
Country of Residence
England

SDG REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Cgl Restaurant Holdings Limited

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

  1. Notified

Correspondence Address
16 Kirby Street London EC1N 8TS England