EUROREGISTRY
GB · Company with significant control
Riviera Restaurants And Luxury Ltd
Riviera Restaurants And Luxury Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Riviera Restaurants And Luxury Ltd
- Type
- Corporate entity
- Registration number
- 03330944
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 11 December 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Riviera Restaurants And Luxury Ltd's companies
- Riviera Restaurants And Luxury Ltd holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: licenced restaurants (6), other reservation service activities n.e.c. (2) and other accommodation (1).
- Registered offices in London (9).
- The companies were incorporated between 1999 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Riviera Restaurants And Luxury Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 28-50 BY NIGHT LIMITED 13333474 · Private Limited Company | Active | 14 April 2021 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2021 |
| 28-50 KENSINGTON LIMITED 13176944 · Private Limited Company | Active | 3 February 2021 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2021 |
| 28-50 PADDINGTON LIMITED 13108768 · Private Limited Company | Active | 4 January 2021 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 January 2021 |
| CONNAUGHT PROCUREMENT LIMITED 13097735 · Private Limited Company | Active | 23 December 2020 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2020 |
| 28-50 CHELSEA LIMITED 12886531 · Private Limited Company | Active | 17 September 2020 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 September 2020 |
| PURPLE SUMMER LTD 12276116 · Private Limited Company | Active | 23 October 2019 | London | Other accommodation; Other food services; Other reservation service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 October 2019 |
| 28-50 OXFORD CIRCUS LIMITED 12038613 · Private Limited Company | Active | 7 June 2019 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 June 2019 |
| 28-50 LIMITED 11419726 · Private Limited Company | Active | 18 June 2018 | London | Licenced restaurants | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 June 2018 |
| SKI FRANCE LIMITED 03880065 · Private Limited Company | Active | 19 November 1999 | London | Travel agency activities; Other reservation service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 11 December 2016 |
History
Earlier significant control
Companies where Riviera Restaurants And Luxury Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| OPENSTOCK LTD 15231635 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 October 2023 | 10 November 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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