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GORDON RAMSAY AT THE CONNAUGHT LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gordon James Ramsaybeneficial owner 100%→GORDON RAMSAY AT THE CONNAUGHT LIMITED
- 1GORDON RAMSAY HOLDINGS LIMITEDbeneficial owner 100%→GORDON RAMSAY AT THE CONNAUGHT LIMITED
- 1Mr Gordon James Ramsaybeneficial owner→GORDON RAMSAY AT THE CONNAUGHT LIMITED
- 2Mr Gordon James Ramsaybeneficial owner 100%→GORDON RAMSAY HOLDINGS LIMITED
- 2Mr Gordon James Ramsaybeneficial owner→GORDON RAMSAY HOLDINGS LIMITED
- 2Mr Gordon James Ramsaybeneficial owner→GORDON RAMSAY HOLDINGS LIMITED
- 2Mr Gordon James Ramsaybeneficial owner 87.5%→GORDON RAMSAY HOLDINGS LIMITED
- 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 Jamesdirector · British · appt 2011-04-08
- WENLOCK, Andrew Williamdirector · 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
- ●Mr Gordon James Ramsay75–100% sharesindividual PSC · since 2018-01-01
- ■Gordon Ramsay Holdings Limited75–100% sharescorporate PSC · England · since 2018-01-01 · trace owners →
- ●Mr Gordon James Ramsaysignificant influence or controlindividual PSC · ceased 2018-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.