OpenCompanies

Dishoom Limited

Company number
06226963
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2007
Nature of business
Licenced restaurants
Corporate group
Ruby Topco Holdings Limited (3 companies)

Registered office

Suite 5, 7th Floor
50 Broadway
London
SW1H 0DB

Control

NameNature of controlNotifiedCeased
Mr Amar Sheenu Radia Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 31 Jul 2017
Adarsh Radia Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 31 Jul 2017
Mr Mark Hatton Byrne Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 31 Jul 2017
Braunstone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Sep 2025
Ruby Bidco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2025

Accounts

Connections

Owned by

Dishoom Limited → Ruby Bidco Holdings LimitedRuby Midco Holdings LimitedRuby Topco Holdings Limited

Companies at the same address

Data