Apostrophe Restaurants Limited
- Company number
- 04054395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2000
- Nature of business
- Licenced restaurants
- Corporate group
- BTC Group Holdings UK Limited (10 companies)
Registered office
Previous names
- Bitemore Restaurants Limited (until 18 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUPARELIA, Rishit | Director | 28 May 2025 | |
| BLOOR, Thomas | Director | 28 May 2025 | |
| GHALAIE, Mehdi | Director | 31 May 2016 | |
| MALIK, Ijaz Ahmed Khan | Director | 1 Dec 2017 | 26 Mar 2025 |
| SHUTT, Samuel Philip | Director | 30 Jan 2023 | 28 Feb 2025 |
| WOODRUFF, Andrew Timothy Lage | Director | 15 Sep 2016 | 21 Jan 2025 |
| MANUEL, Penelope Jane | Director | 31 May 2016 | 30 Jan 2023 |
| BEHBEHANI, Essa Abdulla | Director | 31 May 2016 | 30 Jan 2023 |
| COPNER, Christopher Charles James | Director | 31 May 2016 | 30 Jan 2023 |
| COPNER, Christopher Charles James | Secretary | 31 May 2016 | 17 Apr 2018 |
| AL-RABBAN, Mohammad Abdul Aziz Mk | Director | 31 May 2016 | 23 Dec 2016 |
| MUSSELWHITE, Madeleine Suzanne | Director | 18 Nov 2015 | 31 May 2016 |
| TONER, William James | Director | 18 Nov 2015 | 31 May 2016 |
| TINNISWOOD, Nicola Jane | Secretary | 1 Apr 2014 | 31 May 2016 |
| JONES, Timothy John | Director | 23 Dec 2011 | 31 May 2016 |
| JONES, Trevor | Director | 1 Apr 2014 | 1 Jun 2015 |
| LAWSON, Stuart | Director | 1 Apr 2014 | 1 Jun 2015 |
| TYLER, Alison Mary | Director | 23 Dec 2011 | 1 Jun 2015 |
| PELTZ, Daniel | Director | 23 Dec 2011 | 1 Apr 2014 |
| MACLAY MURRAY & SPENS LLP | Corporate-Secretary | 23 Dec 2011 | 1 Apr 2014 |
| CHEN, Amir | Director | 10 Dec 2007 | 1 Apr 2014 |
| MORNINGTON SECRETARIES LIMITED | Corporate-Secretary | 7 Sep 2000 | 8 Dec 2011 |
| CIMHI, Daniel | Director | 18 Jun 2004 | 10 Dec 2007 |
| ABUTBUL, Meir | Director | 24 May 2001 | 18 Jun 2004 |
| LAPID, Ron | Director | 1 Nov 2002 | 15 Mar 2003 |
| CIMHI, Daniel | Director | 7 Sep 2000 | 31 Jul 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 17 Aug 2000 | 7 Sep 2000 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Aug 2000 | 7 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Btc Hospitality Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2016 |
Accounts
Connections
Owned by
Apostrophe Restaurants Limited → BTC Hospitality Investments Limited → BTC Foods Limited → BTC Group Holdings UK Limited
Directors’ other companies
- BLOOR, Thomas - Director at Soho Coffee Shops Limited
- BLOOR, Thomas - Director at Soho To Go Limited
- BLOOR, Thomas - Director at Euphorium Bakery Company Limited
- BLOOR, Thomas - Director at Soho Coffee Company Limited
- GHALAIE, Mehdi - Director at BTC Foods Limited
- GHALAIE, Mehdi - Director at BTC Hotels Limited
- RUPARELIA, Rishit - Director at Euphorium Bakery Company Limited
- RUPARELIA, Rishit - Director at Soho Coffee Company Limited
- RUPARELIA, Rishit - Director at Soho Coffee Shops Limited
- RUPARELIA, Rishit - Director at Soho To Go Limited
Companies at the same address
- BTC Hospitality Investments Limited (05733187)
- Euphorium Bakery Company Limited (10355356)
- Soho Coffee Company Limited (08680709)
- Soho Coffee Shops Limited (03855467)
- Soho To Go Limited (09269876)