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Nom

Gordon Ramsay (ONE NEW Change ) Limited

Adresse
539-547 Wandsworth Road
London
SW8 3JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07290931 Show on Companies House
Accountssmall
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gordon Ramsay Holdings International Limited Status: Active Notified: 01/01/2018 Companies House Number: 06355144 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: 01/01/2017 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: 21/06/2010 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