Place Restaurants Limited
- Company number
- 02385711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 1989
- Nature of business
- Licenced restaurants
- Corporate group
- Renika Investments Limited (83 companies)
Registered office
Previous names
- Atomford Limited (until 9 May 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALLWOOD, Rosemary | Director | - | 24 Aug 1999 |
| SMALLWOOD, Julian Nicholas Bozon | Director | - | 24 Aug 1999 |
| DLC COMPANY SERVICES LIMITED | Corporate-Secretary | - | 24 Aug 1999 |
| SCRUTTON, Marian Justina | Director | 24 Aug 1999 | 10 Dec 2003 |
| LEIGH, Richard Rowley | Director | 24 Aug 1999 | 24 Dec 2006 |
| SLATER, Simon Hugh Mclaughlin | Director | - | 25 Jun 2007 |
| JONES, Jason | Secretary | 6 Nov 2003 | 25 Jun 2007 |
| BODKER, Christopher Charles | Director | 24 Aug 1999 | 25 Jun 2007 |
| BODKER, Christopher Charles | Secretary | 24 Aug 1999 | 25 Jun 2007 |
| BELLAMY, Adam John Gordon | Director | 25 Jun 2007 | 31 Dec 2008 |
| BELLAMY, Adam John Gordon | Secretary | 25 Jun 2007 | 31 Dec 2008 |
| MCLAUCHLAN, Alex | Director | 1 Dec 2010 | 23 Dec 2011 |
| MCLAUCHLAN, Alex | Secretary | 1 Jan 2009 | 23 Dec 2011 |
| HARRIS, Toby Charles | Director | 1 Dec 2014 | 31 Dec 2017 |
| GUNEWARDENA, Desmond Antony Lalith | Director | 25 Jun 2007 | 22 Sep 2022 |
| LOEWI, David Michael | Director | 10 Dec 2007 | 31 Dec 2024 |
| COX, Gavin Eliot | Director | 17 Oct 2023 | 17 Feb 2025 |
| WILLIAMS, Martin James | Director | 31 Mar 2025 | |
| SALMON, Constance Mae | Director | 21 Feb 2025 | |
| WELDEN, Michael Anthony | Director | 17 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moving Image Restaurants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Oct 2023 |
| Cgl Restaurant Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£230,570 | £3,538 | 7 |
| 30 Sep 2024 | £280,552 | £32,017 | 25 |
| 30 Sep 2023 | -£27,714 | £185,810 | 20 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 25 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 13 Aug 1996 | - | - | - |
| 13 Aug 1995 | - | - | - |
| 13 Aug 1994 | - | - | - |
| 13 Aug 1993 | - | - | - |
| 13 Aug 1992 | - | - | - |
| 13 Aug 1991 | - | - | - |
| 13 Aug 1990 | - | - | - |
Connections
Owned by
Place Restaurants Limited → CGL Restaurant Holdings Limited → Bresand Leisure Limited → Breal Capital (D&D) Limited → Tota Ii Limited
Directors’ other companies
- SALMON, Constance Mae - Director at Bresand Leisure Limited
- SALMON, Constance Mae - Director at D&D Devonshire Hotel Limited
- SALMON, Constance Mae - Director at Bluebird Cavendish Limited
- SALMON, Constance Mae - Director at Vinoteca Q Limited
- SALMON, Constance Mae - Director at Vinoteca (Borough) Prop Co Limited
- SALMON, Constance Mae - Director at Vinoteca (Farringdon) Prop Co Limited
- SALMON, Constance Mae - Director at Vinoteca (City) Prop Co Limited
- SALMON, Constance Mae - Director at The German Gymnasium Limited
- SALMON, Constance Mae - Director at The Butlers Wharf Chop-House Limited
- SALMON, Constance Mae - Director at The Bluebird Store Limited
Companies at the same address
- Alcazar (France) Limited (03417704)
- Alcazar (Paris) Limited (03417702)
- Blueprint Cafe Limited (02273993)
- CGL Restaurant Holdings Limited (05867334)
- COQ D' Argent Limited (03247459)
- D&D London Limited (02859789)
- Drawbonus Limited (02859782)
- LE Pont De La Tour Limited (02512932)
- Orrery Restaurant Limited (03291418)
- Quaglinos Restaurant Limited (02591701)