Drawbonus Limited
- Company number
- 02859782
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Oct 1993
- Nature of business
- Licenced restaurants
- Corporate group
- Renika Investments Limited (86 companies)
Registered office
Previous names
- 02859782 Limited (until 25 Nov 2020)
- Mezzo Limited (until 20 Oct 2020)
- Drawbonus Limited (until 11 Nov 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOEWI, David Michael | Director | 12 Sep 2006 | |
| GUNEWARDENA, Desmond Antony Lalith | Director | 26 Oct 1993 | |
| HARRIS, Toby Charles | Director | 1 Dec 2014 | 31 Dec 2017 |
| MCLAUCHLAN, Alex | Director | 1 Dec 2010 | 23 Dec 2011 |
| MCLAUCHLAN, Alex | Secretary | 1 Jan 2009 | 23 Dec 2011 |
| BELLAMY, Adam John Gordon | Director | 5 Feb 2007 | 31 Dec 2008 |
| BELLAMY, Adam John Gordon | Secretary | 12 Sep 2006 | 31 Dec 2008 |
| SCHUITEMAKER, Martijn Anton | Secretary | 30 Mar 2004 | 14 Sep 2006 |
| CONRAN, Terence Orby, The Executors Of Sir | Director | 26 Oct 1993 | 14 Sep 2006 |
| GUNEWARDENA, Desmond Antony Lalith | Secretary | 26 Oct 1993 | 30 Mar 2004 |
| LOEWI, David Michael | Director | 3 Nov 1998 | 15 Aug 2003 |
| RINGENSON, Kai Ole | Director | 19 Mar 1998 | 3 Nov 1998 |
| KISSIN, Joel Neil Mendel | Director | 26 Oct 1993 | 19 Mar 1998 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 Oct 1993 | 26 Oct 1993 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Oct 1993 | 26 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 100 Wardour Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
Connections
Owned by
Drawbonus Limited → 100 Wardour Limited → CGL Restaurant Holdings Limited → Bresand Leisure Limited → Breal Capital (D&D) Limited → Tota Ii 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)
- LE Pont De La Tour Limited (02512932)
- Orrery Restaurant Limited (03291418)
- Quaglinos Restaurant Limited (02591701)
- Sartoria Restaurant Limited (03268237)