MR. CHOW RESTAURANT LIMITED

Company number 01062025 ·

Active

1 active / 4 ceased · persons with significant control

Mr Michael Chow

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-15
Date of birth
February 1939
Nationality
British
Country of residence
United States
Correspondence address
3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

Mr Chow Holdings, Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-15
Ceased on
2020-01-15
Correspondence address
251 Little Falls Drive, C/O Corporation Service Company, Wilmington, New Castle County, Delaware, 19808, United States
Legal form
Limited Liability Company
Place registered
Delaware
Registration number
7540432
Country registered
United States

Mr Michael Chow

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-15
Ceased on
2020-01-15
Date of birth
February 1939
Nationality
British
Country of residence
United States
Correspondence address
344 North Camden Drive, Beverley Hills, California, 90210, United States

Mr Chow Holdings, Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-15
Ceased on
2020-01-15
Correspondence address
C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808, United States
Legal form
Limited Liability Company
Place registered
Delaware, Usa
Registration number
7540432
Country registered
United States

Mr Michael Chow

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-01-15
Date of birth
February 1939
Nationality
British
Country of residence
United States
Correspondence address
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England