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RESTAURANTDIARY.COM LIMITED
Person with Significant Control

RESTAURANTDIARY.COM LIMITED: Person with Significant Control

    • Overview

    Company NameRESTAURANTDIARY.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258100
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of RESTAURANTDIARY.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Jul 03, 2023
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02343760
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Carnaby Street
    3rd Floor
    W1F 9PS London
    46a
    United Kingdom
    		Jun 21, 2022
    Carnaby Street
    3rd Floor
    W1F 9PS London
    46a
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number08573035
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gourmet Experience Pte Limited
    1 Wallich Street
    Guoco Tower
    Singapore
    #17-01
    078881
    Singapore
    		Apr 06, 2018
    1 Wallich Street
    Guoco Tower
    Singapore
    #17-01
    078881
    Singapore
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredSingapore
    Legal AuthoritySingapore Companies Act
    Place RegisteredAcra (Singapore)
    Registration Number201809361k
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gourmet Experience Pte Ltd
    Wallich Street
    #17-01 Guoco Tower
    078881
    1
    Singapore
    		Apr 06, 2018
    Wallich Street
    #17-01 Guoco Tower
    078881
    1
    Singapore
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredSingapore
    Legal AuthoritySingapore
    Place RegisteredAccounting And Corporate Regulatory Authority (Acra), Singapore
    Registration Number201809361k
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael John Conyers
    Renfield Street
    G2 1LU Glasgow
    36
    Scotland
    		Apr 06, 2016
    Renfield Street
    G2 1LU Glasgow
    36
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0