Hard Rock Cafe (edinburgh) Limited
Company 00323698 · Active · incorporated 30/01/1937 · London EC4N 6AF · Private Limited Company
Nature of business: 56101 - Licensed restaurants
Who controls it
- Seminole Hard Rock Uk Limited (company, registered 06088359 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Seminole Hard Rock UK Limited (06088359, Active)
What else sits under the same owner
- Hard Rock Cafe (uk) Limited (01924059, Active)
- Hard Rock Holdings Limited (01794152, Active)
- Hard Rock International Limited (01334204, Active)
Who runs it
- SEWELL, Robert James (director, born 10/1951, British) · from 1995-12-21 to 1998-01-30
- MURPHY, John Rowland (director, born 05/1946, British) · from 1995-12-21 to 1997-03-25
- NORTH, Terence Henry (director, born 07/1936, British) · from 1996-07-11 to 1996-12-31
- MARSHALL, Anthony (director, born 04/1945, British) · from 1997-01-01 to 1999-11-04
- FOWDEN, Jeremy Stephen Gary (director, born 06/1956, British) · from 1997-05-15 to 1997-12-30
- DE MIGUEL, Fiona Margaret (secretary, British) · from 1998-01-07 to 1999-04-01
- HITCHCOCK, Michael Paul (director, born 02/1965, British) · from 1998-01-30 to 1999-11-04
- ADAMS, Charlotte (secretary, British) · from 1999-04-01 to 1999-05-10
- WATKINS, Simon Andrew (secretary, British) · from 1999-05-10 to 2000-12-18
- PATEL, Parool (director, born 09/1958, British) · from 1999-11-04 to 2000-10-23
- RUSHTON, George Anthony (director, born 07/1953, British) · from 1999-11-04 to 2000-10-20
- MARGERRISON, Russell John (director, born 03/1960, British) · from 1999-11-04 to 2001-09-28
- CORMICK, Charles Bruce Arthur (director, born 04/1951, British) · from 2000-02-17 to 2005-10-31
- DYSON, Ian (director, born 05/1962, British) · from 2000-07-11 to 2005-06-24
- DUFFILL, Clare Marianne (secretary, British) · from 2000-12-18 to 2006-10-24
- GILL, Peter Richard (director, born 10/1955, British) · from 2005-07-11 to 2005-07-11
- MACPHERSON, Andrew Calum (director, born 04/1965, Canadian) · from 2005-07-19 to 2013-07-30
- COLES, Pamela Mary (secretary, British) · from 2006-10-24 to 2007-03-05
- OLSWANG COSEC LIMITED (corporate secretary) · from 2007-03-05 to 2018-05-04
- WOLSZCZAK, Jay Anthony (director, born 09/1966, American) · from 2010-06-23 to 2018-04-27
- PELLOW, David Stuart (director, born 05/1976, British) · from 2013-07-25 to 2023-04-28
- ALEXANDER, Brian Learned (director, born 01/1971, American) · from 2018-04-18 to 2021-03-12
- HINCER, Ilkim (director, born 04/1970, Canadian) · from 2021-03-12 to 2023-06-30
- FERNANDEZ LORDEN, Anibal (director, born 02/1969, Spanish) · from 2023-04-28 to 2024-11-12
- WHITTELL, James William (director, born 07/1943, British) · from to 1995-12-21
- HOWELL, David Alan (director, born 12/1943, British) · from to 1997-04-30
- CHARLWOOD, Toby David Stephen (director, born 01/1959, British) · from to 1995-12-21
- CRICHTON-MILLER, Hugh Angus (director, born 08/1939, British) · from to 1996-07-11
- THOMAS, Francis George Northcott (secretary, British) · from to 1998-01-07
- ATHERTON, Leslie Paul (director, born 08/1947, British) · from to 1997-12-30
- CHESKY, Francis Joseph (director, born 06/1970, American) · from 2023-06-30, current
- MARTINO, Eric Vincent (director, born 05/1980, American) · from 2024-12-15, current
- ZAHN, Vincent Joseph (director, born 10/1977, American) · from 2024-12-15, current
Charges
10 charges registered, 0 outstanding.
- 1993-05-05, fully-satisfied, in favour of American Express Bank Ltd
- 1968-02-19, fully-satisfied, in favour of Commercial Union Assurance Co Ltd
- 1968-02-16, fully-satisfied, in favour of The Commercial Union Assurance Company Ltd
- 1968-01-29, fully-satisfied, in favour of Eagle Star Insurance Company Ltd
- 1966-01-28, fully-satisfied, in favour of Eagle Star Insurance Company Ltd
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hard Rock Cafe (uk) Limited (01924059)
- Hard Rock International Limited (01334204)
- Soft Rock Cafe Ltd (SC763434)
- The James Cafe Limited (SC867446)
- Salt Cafe Ltd (SC466644)
- Edinburgh Diner Limited (SC825864)
- Scott Cafe Ltd (SC878433)
- Edinburgh Restaurant (edinburgh) Limited (SC400655)
Check this company on Companies House.
Get the full asset and risk dossier on Hard Rock Cafe (edinburgh) Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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