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Jane Susan HOLBROOK

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Total number of appointments 72

Date of birth
March 1964

BETTER TASTE HOLDING 1 LTD (12872150)

Company status
Active
Correspondence address
47c, Kensington Court, London, England, W8 5DA
Role Active
Director
Appointed on
24 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

COTE RESTAURANT COLLECTION LIMITED (13027669)

Company status
Active
Correspondence address
47c, Kensington Court, London, England, W8 5DA
Role Active
Director
Appointed on
18 November 2020
Nationality
British
Country of residence
England
Occupation
Director

COTE DELIVERIES LTD (12873022)

Company status
Active
Correspondence address
47c, Kensington Court, London, England, W8 5DA
Role Active
Director
Appointed on
29 September 2020
Nationality
British
Country of residence
England
Occupation
Director

GREENFIELD FOOD SUPPLY LTD (12873026)

Company status
Active
Correspondence address
47c, Kensington Court, London, England, W8 5DA
Role Active
Director
Appointed on
29 September 2020
Nationality
British
Country of residence
England
Occupation
Director

BETTER TASTE HOLDING 2 LTD (12872316)

Company status
Active
Correspondence address
47c, Kensington Court, London, England, W8 5DA
Role Active
Director
Appointed on
29 September 2020
Nationality
British
Country of residence
England
Occupation
Director

COTE RESTAURANT GROUP LTD (12873009)

Company status
Active
Correspondence address
47c, Kensington Court, London, England, W8 5DA
Role Active
Director
Appointed on
29 September 2020
Nationality
British
Country of residence
England
Occupation
Director

EAGLE TOPCO LIMITED (08738838)

Company status
Active
Correspondence address
The Whitehouse, Ibstone, High Wycombe, England, HP14 3XT
Role Active
Director
Appointed on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Non Executive Director

BRAMWELL PUB COMPANY LIMITED (08186743)

Company status
Active
Correspondence address
Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
Role Active
Director
Appointed on
15 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BRAMWELL PUBS AND BARS LIMITED (03997571)

Company status
Dissolved
Correspondence address
Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
Role
Director
Appointed on
15 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CAMBIA LIMITED (04754142)

Company status
Dissolved
Correspondence address
The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Role
Director
Appointed on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Consultant

CAMBIA LIMITED (04754142)

Company status
Dissolved
Correspondence address
The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
Role
Secretary
Appointed on
6 May 2003
Nationality
British

WAGAMAMA FINANCE LIMITED (09392832)

Company status
Dissolved
Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Appointed on
21 January 2015
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MABEL MEZZCO LIMITED (07556501)

Company status
Liquidation
Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Appointed on
14 August 2014
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WAGAMAMA LIMITED (02605751)

Company status
Active
Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Appointed on
14 August 2014
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MABEL MIDCO LIMITED (07556491)

Company status
Liquidation
Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Appointed on
14 August 2014
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WAGAMAMA GROUP LIMITED (03237591)

Company status
Active
Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Appointed on
14 August 2014
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MABEL TOPCO LIMITED (07556481)

Company status
Liquidation
Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Appointed on
14 August 2014
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WAGAMAMA NEWCO LIMITED (11305225)

Company status
Dissolved
Correspondence address
76 Wardour Street, London, United Kingdom, W1F 0UR
Role Resigned
Director
Appointed on
11 April 2018
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Ceo

RAMEN USA LIMITED (05175554)

Company status
Active
Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Appointed on
14 August 2014
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED (03881186)

Company status
Active
Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Appointed on
14 August 2014
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WAGAMAMA (HOLDINGS) LIMITED (07556525)

Company status
Active
Correspondence address
76 Wardour Street, London, England, W1F 0UR
Role Resigned
Director
Appointed on
14 August 2014
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WAGAMAMA CPU LIMITED (10439358)

Company status
Active
Correspondence address
76 Wardour Street, London, United Kingdom, W1F 0UR
Role Resigned
Director
Appointed on
20 October 2016
Resigned on
24 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GEORGE (MOUNT STREET) LIMITED (03759332)

Company status
Active
Correspondence address
Caprice Holdings Ltd, Royalty House, 72-74 Dean Street, London, England, W1D 3SG
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MARK BIRLEY HOLDINGS LIMITED (03526080)

Company status
Active
Correspondence address
44 Hays Mews, London, W1J 5QB
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MARK BIRLEY ASSOCIATES LIMITED (00618293)

Company status
Active
Correspondence address
44 Hays Mews, London, W1J 5QB
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

THE BATH AND RACQUETS CLUB LIMITED (02143261)

Company status
Active
Correspondence address
44 Hays Mews, London, W1J 5QB
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066)

Company status
Active
Correspondence address
44 Hays Mews, London, W1J 5QB
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MARKS CLUB (CHARLES STREET) LIMITED (00836906)

Company status
Active
Correspondence address
44 Hays Mews, London, W1J 5QB
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MBH PUTCO LIMITED (06227164)

Company status
Active
Correspondence address
26-28, Conway Street, London, W1T 6BQ
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HARRY'S BAR LIMITED (00216595)

Company status
Active
Correspondence address
44 Hays Mews, London, W1J 5QB
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MARK BIRLEY (FOR MEN) LIMITED (02980935)

Company status
Active
Correspondence address
44 Hays Mews, London, W1J 5QB
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MBH GROUP (UK) LIMITED (06227148)

Company status
Active
Correspondence address
26-28, Conway Street, London, W1T 6BQ
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

CH ACQUISITION LIMITED (05415071)

Company status
Active
Correspondence address
26-28 Conway Street, London, W1T 6BQ
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
27 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

CAPRICE PROPERTIES LIMITED (05506966)

Company status
Active
Correspondence address
Royalty House, 72-74 Dean Street, London, United Kingdom, W1D 3SG
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
27 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

FOOD ETC RESTAURANTS LIMITED (04525126)

Company status
Active
Correspondence address
Royalty House, 72-74 Dean Street, London, W1D 3SG
Role Resigned
Director
Appointed on
1 August 2011
Resigned on
27 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant