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GORDON RAMSAY AT THE CONNAUGHT LIMITED

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Company·GB·oo:GB-COH-04388417

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gordon James Ramsaybeneficial owner 100%GORDON RAMSAY AT THE CONNAUGHT LIMITED
  2. 1GORDON RAMSAY HOLDINGS LIMITEDbeneficial owner 100%GORDON RAMSAY AT THE CONNAUGHT LIMITED
  3. 1Mr Gordon James Ramsaybeneficial ownerGORDON RAMSAY AT THE CONNAUGHT LIMITED
  4. 2Mr Gordon James Ramsaybeneficial owner 100%GORDON RAMSAY HOLDINGS LIMITED
  5. 2Mr Gordon James Ramsaybeneficial ownerGORDON RAMSAY HOLDINGS LIMITED
  6. 2Mr Gordon James Ramsaybeneficial ownerGORDON RAMSAY HOLDINGS LIMITED
  7. 2Mr Gordon James Ramsaybeneficial owner 87.5%GORDON RAMSAY HOLDINGS LIMITED
  8. 2GORDON RAMSAY RESTAURANTS LTDbeneficial owner 87.5%GORDON RAMSAY HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04388417
Status
active
Type
ltd
Incorporated
2002-03-06
Registered office
539-547 Wandsworth Road, London, SW8 3JD
SIC
56101
Officers · 2 active
  • RAMSAY, Gordon James
    director · British · appt 2011-04-08
  • WENLOCK, Andrew William
    director · British · appt 2018-05-18
  • HUTCHESON, Christopher Fraser(resigned)
    secretary · British · appt 2003-09-01
  • JAMES, Trevor(resigned)
    secretary · appt 2011-09-05
  • PASTORINO, Carla Maria Teresa(resigned)
    secretary · British · appt 2002-03-27
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2002-03-06
  • WELLINGTON HOUSE NOMINEES LIMITED(resigned)
    corporate secretary · appt 2002-03-06
  • EADES, Geoffrey John(resigned)
    director · British · appt 2013-05-07
  • FLETCHER, Nicholas(resigned)
    director · British · appt 2007-08-06
  • GILLIES, Stuart(resigned)
    director · British · appt 2011-09-05
  • HARTNETT, Angela Maria(resigned)
    director · British · appt 2002-03-06
  • HUTCHESON, Christopher Fraser(resigned)
    director · British · appt 2003-01-28
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.